Founded in 2008 by Susan and Philip, Trace500 began as a specialized market data analysis firm serving financial institutions.
By 2012, the founders recognized a growing need for efficient fraud detection in the credit sector, leading to the launch of Trace500 as a dedicated fraud analysis service for credit providers across the UK.
For nearly a decade, the service relied on expert human analysts to investigate suspicious transactions and patterns.
In 2022, breakthroughs in artificial intelligence enabled a transformative shift: Trace500 transitioned from manual analysis to a fully AI-driven system.
This change reduced analysis costs by 99% and cut average waiting times by 80%, making high-quality fraud tracing accessible to individuals and organizations alike.
Since then, Trace500 has delivered reliable, AI-powered fraud analysis to victims of investment fraud, fake AI trading platforms, crypto theft, pig butchering/task scams, and other schemes.
The Power Behind Trace500 AIThe Trace500 AI system was made possible by the founders’ deep expertise in financial data analysis combined with the talent of more than 20 specialized AI programmers and researchers.
Together, they built a sophisticated platform capable of pattern recognition, transaction mapping, scam classification, and automated reporting at unprecedented speed and scale.
Today, Trace500 serves over 60 corporate clients—including payment providers, exchanges, and compliance teams—and has successfully conducted more than 9,000 individual analyses as of 2026.
Our MissionWe believe every victim deserves clarity and a clear path forward. Trace500 exists to provide fast, accurate insights—without false promises—so users can take informed next steps with confidence.Trace500. Clarity in minutes. Action in hours.
Behind every defense line is a team of experts constantly thinking ahead. Our specialists combine years of real-world security experience with cutting-edge AI innovation.
Chief Security Strategist
AI Systems Engineer
Cloud Security Lead
Compliance & Risk Advisor
Trace500 provides analytical insights and reporting support only. It does not freeze assets, issue refunds or guarantee outcomes. Results depend on data availability and third-party cooperation. First submission is free for individuals.
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom, KT20 6DP