Circl Finance is continuous on-chain fraud detection for companies that pay employees, contractors, and vendors in crypto.

We watch every transaction on the wallets you tell us to monitor and flag eight specific patterns of internal fraud: kickbacks, round-trips, self-dealing, hidden clients, ghost employees, split payments, new-wallet activity, and shadow payroll. Every alert names the exact transactions and wallets involved and traces the money up to three wallets deep. No machine-learning "score" - just explicit rules you can read, tune, and reproduce.

TRON and Ethereum are live today, with Solana and Bitcoin next. We only ever read public on-chain data - read-only, with no access to your private keys or funds.

Where a Big Four forensic engagement takes six weeks and costs six figures, Circl Finance re-checks your wallets every hour and delivers evidence the same day, exportable as PDF for your auditor or JSON for your engineers.

Built for crypto-paid organizations: exchanges and OTC desks, Web3 studios and DAOs, crypto-paid agencies, and DeFi treasuries.

Run a free scan at https://circl.finance

Circl Finance

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Circl Finance

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