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Cyber Security

Banking & Fiat Payment Intelligence ​

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Banking & Fiat Payment Intelligence ​

LayerSEPA/SWIFT message metadata feeds via licensed financial data aggregators.

Open Banking (PSD2) transaction history endpoints (where victim authorizes access).
Commercial ACH / Faster Payments network metadata (via licensed partners).
IBAN/BIC enrichment & sanctions screening databases.
Payment orchestration platforms’ fraud signals (limited scope via API).
All data access occurs through licensed, API-first integrations or public blockchain nodes.
No direct account access or private keys are ever requested or used.

Our Data Sources

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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.

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