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DEVIATIC
Who else pays your people? On-chain checks for brokers
DEVIATIC is on-chain intelligence for Forex and CFD brokers. Add the wallets of your employees, partners and trading clients: an address and your own subject code, nothing personal. A weekly run follows each inbound transfer back and matches counterparties against other brokers' payout wallets and the public sanctions list. Every finding carries its transactions, the source of its label and a confidence level. Try the product tour on synthetic data: no form, no call.
Brokers see every payment they make. They don't see the ones their people receive. An employee paid from another broker's payout wallet. A partner on an exclusive deal who is paid by other brokers inside the contract dates. A trading client who receives payouts from a rival. It all sits on public blockchains, and manual investigation does not scale.
DEVIATIC reads that half. You add wallets with a relationship label: an address and your own subject code, no names. A weekly run traces each inbound transfer back and matches counterparties by fixed rules against our base of broker payout wallets and the public sanctions list. Each finding carries the transactions it stands on, the source of its label and its date.
What it is not: a verdict. A finding is a link backed by transactions, we don't guarantee detection, and innocent explanations sit on every finding card. There is no language model in the product.
Brokers buy on an annual contract, so there is no self-serve sign-up. The cabinet is open as a product tour on synthetic data, with no form and no call.
If you work at a broker: which relationship would you check first – staff, partners or clients?
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About DEVIATIC on Product Hunt
“Who else pays your people? On-chain checks for brokers”
DEVIATIC was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #204 on the daily leaderboard. DEVIATIC is on-chain intelligence for Forex and CFD brokers. Add the wallets of your employees, partners and trading clients: an address and your own subject code, nothing personal. A weekly run follows each inbound transfer back and matches counterparties against other brokers' payout wallets and the public sanctions list. Every finding carries its transactions, the source of its label and a confidence level. Try the product tour on synthetic data: no form, no call.
DEVIATIC was featured in Fintech (47.7k followers), Crypto (39.8k followers) and Tech (636.2k followers) on Product Hunt. Together, these topics include over 200.1k products, making this a competitive space to launch in.
Who hunted DEVIATIC?
DEVIATIC was hunted by Tom Veber. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
Want to see how DEVIATIC stacked up against nearby launches in real time? Check out the live launch dashboard for upvote speed charts, proximity comparisons, and more analytics.
Tom Veber
Hi Product Hunt, I'm Tom, co-founder of DEVIATIC.
Brokers see every payment they make. They don't see the ones their people receive. An employee paid from another broker's payout wallet. A partner on an exclusive deal who is paid by other brokers inside the contract dates. A trading client who receives payouts from a rival. It all sits on public blockchains, and manual investigation does not scale.
DEVIATIC reads that half. You add wallets with a relationship label: an address and your own subject code, no names. A weekly run traces each inbound transfer back and matches counterparties by fixed rules against our base of broker payout wallets and the public sanctions list. Each finding carries the transactions it stands on, the source of its label and its date.
What it is not: a verdict. A finding is a link backed by transactions, we don't guarantee detection, and innocent explanations sit on every finding card. There is no language model in the product.
Brokers buy on an annual contract, so there is no self-serve sign-up. The cabinet is open as a product tour on synthetic data, with no form and no call.
If you work at a broker: which relationship would you check first – staff, partners or clients?
deviatic.com/tour