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Securing faster payments
Safeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.
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Protecting platforms and their users globally
0+Users protected
$0+In monthly txn monitored
$0+Sent to scams detected
Scams are the top threat targeting financial institutionsScams thrive by exploiting visibility gaps across disconnected networks; they engage victims on social and communication platforms, monetize through fast payment rails, and launder funds via blockchains and digital payment systems.

GenAI has empowered scammers with unprecedented capabilities, enabling high-fidelity, low-cost scams that bypass traditional identity-based risk solutions.
Empowering billions to transact safelyAlterya helps financial institutions, fintechs, and crypto service providers prevent APP fraud by detecting scams targeting their users and exploiting their platform.

Our solution preempts evolving threats and links them across networks through integrated cyber and AI operations, helping reduce fraud, build customer trust, and protect your reputation.
360° Protection from scamsAlterya’s product suite adds a layer of scam prevention across your ecosystem, building trust in faster payments.
Recipient screeningProtect your customers from authorized push-payment (APP) fraud by preventing transactions to verified scammers in real-time.
Account screeningPrevent money mules and scammers from using your platform for fraud and money laundering with Alterya’s real-time, high-fidelity data.
Upfront ROIImmediate demonstration of value through customer-specific, actionable data
Evidence-backedVerified scam data to ensure near zero false-positives and supported evidence
Easy to operateFast onboarding and intuitive UI that integrates smoothly with existing workflows
Preempting and linking scammers across networksBuilding the first proactive, AI-driven platform to detect malicious digital identities across websites, social media, communication platforms, and beyond.
Threat IntelligenceReal-time scam prevention powered by high-fidelity risk signals
Cross-network graphLinking fraudulent behavior across the nexus of criminal activity
Proprietary DataAI-powered upstream detection of emerging scams at inception
Set the new standard in consumer protectionJoin the leading trust platform powering the future of payments
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