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.