Trace Capital Foundation investigates and exposes illicit financial activity, uncovering the networks that enable corruption, sanctions evasion, and organized crime. Through forensic data analysis, intelligence gathering, and coordination with enforcement partners, we trace the movement of unlawful capital across borders and jurisdictions.
Our mission is to protect the integrity of global finance — ensuring that those who profit from hidden money flows face accountability, exposure, and exclusion from legitimate markets.
Expose. Prevent. Protect.
Contact: [email protected]