Payouts watched for fraud
a finding says who and why
Orla looks for the traces fraud leaves in your payouts. The autopilot pays nobody with an open finding until a person decides.
Papers and payees
Your crypto payouts, watched for the patterns fraud leaves between the people you pay.
- Contacts
- Invoices
- Proposals
- Pay links
- Documents
- Anti-fraud
Watched4
Ask| Counterparty | Standing |
|---|---|
| Rafael O. | Attention |
| Priya Nair | Clear |
| Halcyon Labs | Clear |
| Lena Brandt | Not covered |
Every watched counterparty with its standing. The open row says which pattern fired and what it holds, and the decision is made in the Inbox.
How it works
Anti-fraud monitoring
in four lines
- Included or an add-on
- Included in Enterprise, and a $49 a month add-on on other plans. Once it is on, your wallets and every contact with a TRON or Ethereum address are watched every hour.
- Nine patterns, no black box
- Kickbacks, ghost employees, split payments, brand-new wallets and links to known scams are among nine checks. Every finding says which pattern matched and why.
- A finding holds the payout
- The autopilot does not pay that counterparty, and a critical finding reaches owners, admins and the accountant at once. Marked normal, the pattern stays quiet for six months.
- Evidence you can hand on
- Each finding opens as a PDF case with every address and transfer written out. A share link stays open for thirty days, and you can take it back sooner.
Questions
Anti-fraud monitoring
the short answers
Does a finding mean someone is a fraud?
No. It is a matched pattern, not a verdict on a person, and the case report says so. You decide what it means.
How is this different from AML screening?
AML screening judges one wallet or one name against lists. Anti-fraud reads the payments between the people you pay, and asking whether it is safe to pay someone brings both: open findings and the last screening on file.
See your own cabinet
on a thirty minute call
We open it on your books and show what the machine would do by itself in your first week.