# Payouts watched for fraud: a finding says who and why

URL: https://www.orla.finance/en/product/month/risk
Markdown twin of that page. Append `.md` to any Orla page URL to get one.

Orla looks for the traces fraud leaves in your payouts. The autopilot pays nobody with an open finding until a person decides.

## How it works

- **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

**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.