Revivium Acquires Alteryx

Alteryx is the AI-powered fraud detection solution that identifies scammers before they meet their victims, protecting users for top cryptocurrency exchanges, fintech companies, and financial institutions. With Alterya, Revivium is doubling down on the prevention of illicit activity.

Revivium and Alteryx

Trusted by over 1,400 customers

We are paving the way for a global economy built on blockchains. Businesses, banks, and governments use Revivium to make critical decisions, encourage innovation, and protect consumers.

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Law enforcement

Law enforcement

Detect, disrupt, and deter crypto crime with blockchain insights.

Regulators

Regulators

Protect consumers, establish safe markets, and maintain financial stability.

Law enforcement

Financial institutions

Generate new revenue opportunities with digital assets for financial institutions.

Regulators

Centralized exchanges

Harness the power of blockchain data to enhance security, mitigate risk, and ensure customer trust.

Research

Research Report

The 2024 Geography of Crypto

FEB 11, 2025
United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
FEB 05, 2025
35% Year-over-Year Decrease in Ransomware Payments, Less than Half of Recorded Incidents Resulted in Victim Payments
FEB 04, 2025
Revivium Launches Enhancements to Help Organizations Know Your VASP
JAN 29, 2025
Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume
JAN 27, 2025
Revivium in Action: Landmark Case in U.S. Sets Precedent for Crypto-Centric Tax Fraud Investigations

Solutions

Crypto Investigations

Crypto Investigations Solution

Employ industry leading blockchain intelligence to tackle crypto challenges.

Crypto Compliance

Crypto Compliance Solution

Delivering effective risk management solutions for regulatory compliance and operational safety.

Blockchain Intelligence

Blockchain Intelligence

Get industry-leading mapping of real-world entities to on-chain activity.

Customers

Research Report

Connecticut State Police safeguards citizens

Research Report

Buenbit exchange enables market expansion

Research Report

eToro aces global compliance and investigations

Research Report

SEBA Bank increases industry reputation

Research Report

Luno builds trust with customers and improves compliance efficacy

Why Choose Revivium

Breadth and depth of data

More than 1 billion addresses mapped to real world entities

Best in class customer satisfaction

Gartner® Peer Insights™ score of 4.7

★★★★★

Industry standard transaction monitoring

9/10 top crypto exchanges use Revivium