From on-chain clarity to evidence-based trust.

A finding is a link, backed by on-chain transactions, between one of your wallets and a known source of funds: a payout wallet of another broker, or an address on the public sanctions list. Every finding carries the transactions it stands on, the source of the label and a confidence level. Recurring inflows from an address that has not been identified yet are kept apart as suspicions.

DEVIATIC is built for Forex and CFD brokers, and inside a broker it is used by the head of compliance or security, who keeps the wallet list, reviews findings and exports the report. The head of partnerships follows partners and their exclusivity, and the owner, CEO or COO decides on the purchase and reads the summary. There is no DEVIATIC analyst in your process: you work in the cabinet yourself, and the decision on every finding is yours.

DEVIATIC looks at money coming in, that is, who pays your employees, partners and trading clients; employee-trading compliance tools look instead at a person's own outgoing trades to catch insider dealing. DEVIATIC compares each payer with a reference base of other brokers' payout wallets that it builds and maintains itself: no public list of such wallets exists. It also checks the public sanctions list and third-party address attribution, and every label is shown with its source. And unlike a one-off manual check in a block explorer, it re-checks your whole list every week and each new wallet at once.

DEVIATIC is not an investigation tool or a block explorer but an alarm with evidence: on a schedule, it answers one question, whether the people you watch received money from other brokers' payout wallets or from sanctioned addresses. It checks three situations: an employee paid from another broker's payout wallet, a partner under an exclusive agreement paid by other brokers inside the contract dates, and a trading client receiving other brokers' payouts. The investigation itself, the conversation with the person and any decision stay with you: DEVIATIC does not replace your internal procedure.

A suspicion is a series of regular incoming payments to one of your wallets from a payer that has not been identified yet. It is not a finding: its confidence is low by construction, it does not count towards your findings, and it says plainly that the source is not established. If the payer is identified later, the suspicion becomes a finding as a separate event, and the suspicion itself stays on record.

The evidence for a finding is the on-chain transfers it rests on, laid out so that you can check them without us. The finding card lists each transaction with its hash, network, block, time, amount, sender and receiver, the route through any intermediate addresses, the source of the label and the confidence level, and every transfer opens in a public block explorer. A finding without such a verifiable chain is never shown.

Findings leave the cabinet as a report in two forms: a printable page, which your browser saves as PDF, and a plain text file. Both open through a signed, single-use link tied to the session that asked for it, and the report itself records who exported it and when. It carries the transactions behind every finding, the confidence level, the source of the label, the review decisions, the mandatory caveats and a hash of its own body.

Starter costs $750 a month for up to 100 wallets and Professional $1,500 a month for up to 300, on an annual contract paid at once: $9,000 and $18,000 a year. Paying in twelve monthly instalments costs 20% more: $900 and $1,800 a month. Enterprise is for more than 300 wallets, and its price is set in the contract. Paid options on any package: Bitcoin: $300 per month, XRP Ledger: $150 per month. There is no fee per check.

DEVIATIC cannot be bought online: all three packages carry one button, Request Service. You send a request and we contact you. The contract and the invoice are prepared by hand, and the invoice is settled by bank transfer or in USDT or USDC, at once for the year or in twelve monthly payments 20% more. A DEVIATIC operator opens your cabinet after payment; there are no payment providers in the product.

The entry package gets every network DEVIATIC watches: the list is the same on Starter, Professional and Enterprise, 8 networks as of September 23, 2026. Of these, 5 are on from day one, and 3 more you switch on in the cabinet at no cost. In each network DEVIATIC records the tokens on its list of supported assets, and the native coin where it is supported. Bitcoin and XRP Ledger are named paid options on any package.

The quota counts wallet addresses: each address you add takes one slot, however many networks watch it. A single EVM address takes one slot and is watched in every EVM chain of the perimeter at the same time, including the networks you switched on in the cabinet. Extending the perimeter never spends your quota. The quota is shared across all three relationship types: employee, partner and trading client.

DEVIATIC does not guarantee detection: a miss is an expected state of the method, not a failure. False positives are possible, and innocent explanations are listed on every finding card. Acting against a person on the DEVIATIC output alone is forbidden by the contract. Terms of Service

DEVIATIC never receives the names, contact details or staff IDs of the people you observe: the perimeter holds a wallet address and your own subject code, and the mapping from that code to a person stays with you. An address you link to a person is still pseudonymous personal data under GDPR, so we process it only on your behalf, under the data processing agreement that comes with the contract. How we protect your data

DEVIATIC's own matching runs on fixed rules set by people, and there is no language model in the product. Texts are assembled from fixed template blocks written in advance. An address risk indicator from a third-party data provider, where the cabinet shows one, is labelled as such with the date of the provider's answer and is not DEVIATIC's conclusion.