Securing faster paymentsSafeguard your customers from authorized push-payment (APP) fraud and secure your platform with AI-powered threat intelligence.
Book a demoScams are the top threat targeting financial institutions
Empowering billions to transact safely
Alterya 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.
$0+In monthly txn monitored
0+Users protected
$0+Sent to scams detected
360° Protection from scams
Recipient screeningProtect your customers from authorized push-payment (APP) fraud by preventing transactions to verified scammers in real-time.
Preventing scams throughout the transaction lifecycle
Building the first proactive, AI-driven platform to detect malicious digital identities across websites, social media, communication platforms, and beyond.
Account Opening
Money Mule Detection(KYC/AML, Account Risk)
Transaction Monitoring
Real-time Scam Prevention(Withdrawal Risk, Manual Review)
Post Transaction
Scam Detection(Investigations, Dispute Handling)
Alterya’s Data PlatformReal-time, high fidelity scam-related data, including financial and identity makers used by scammers
Set the new standard in consumer protectionJoin the leading trust platform powering the future of payments
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