IN THE FIELD GUIDE
circl
circl.finance
Circle Finance monitors company crypto wallets to detect eight specific internal fraud patterns by analyzing transactions in real time and providing exact transaction details for each alert. It offers continuous hourly re-checks and detailed alerts to support auditors and engineers promptly.
THE PRODUCT, BEYOND THE PITCH
Editorially reviewed · Sources checked Sep 13, 2026
A good fit for
- Companies paying employees or contractors in cryptocurrency who want to detect internal fraud quickly and continuously.
Know the limitations
- The service requires the company to provide the wallets to watch; it does not automatically discover wallets.
What you can do
- Detecting kickbacks where contractors pay employees on the side through complex wallet chains.
- Identifying ghost employees by detecting salaries forwarded to outside wallets, indicating fake hires.
Features
- Detection of eight explicit fraud patterns in crypto transactions with adjustable strictness for each rule.
- Alerts include exact transactions and wallets involved, enabling immediate auditor action.
- Continuous hourly re-checks of wallets against fraud patterns in real time.
Integrations
Not confirmed yet.
Platforms & data export
Not confirmed yet.
THE COST FOR YOUR TEAM
Go beyond the starting price.
Published plan prices for your team size and usage. Results update as you type. Taxes, currency conversion and unlisted add-ons are excluded, and anything the source did not state is called out rather than guessed.
Known monthly subtotal
$0.00/month
1 of 1 tools could not be priced with these inputs, so this is not the full cost.
| Tool / plan | Monthly | Per year | What this assumes |
|---|---|---|---|
| No pricing recorded yet. Check the official site, or ask the owner to add it. | |||
A practical workflow
- Step 1: Add wallets to be watched, including employees, contractors, treasury, or any wallets on company books.
- Step 2: The system watches every transaction on the specified wallets in real time and re-checks them hourly against fraud patterns.
- Step 3: Receive alerts with exact transactions involved on the same day, enabling immediate action rather than waiting weeks.
Based on the sources below. Editorial review does not imply hands-on product testing.
Alternatives to explore
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