Blockchain intelligence powered by Chainalysis, Elliptic, TRM Labs, Crystal Blockchain and AnChain.AI for investigations globally.
Licensed banking intelligence using SEPA, SWIFT, Open Banking, ACH, and sanctions screening databases.
Get alerts on unauthorized access or compliance issues. Oryn can auto-fix or guide.
We check your infrastructure against GDPR, HIPAA, and SOC 2 to keep you ready.
Trace500 does not perform asset refunds or act as a law enforcement proxy.
The system is continuously retrained on anonymized, consented incident data and public threat intelligence feeds.
It generates forensic-grade evidence packets that victims and their legal representatives can submit to competent authorities or directly to custodial entities.
To improve typological coverage and reduce false negatives in emerging laundering typologies.
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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