Fintech & Digital Banking
Next-Gen RegTech for Smarter Compliance
Tracefort delivers comprehensive RegTech compliance automation for AML screening, eKYC verification, and real-time risk monitoring. Our AI solutions help you prevent fraud, automate compliance, and grow globally.
Compliance Made Simple, Accurate, and Fast
TraceFort Solutions
Trusted by over 50+ clients worldwide
Industries Served
Real-Time Risk Monitoring
Stay ahead of suspicious activity with continuous monitoring of customers, transactions, and adverse media. Alerts are instant, so you can act faster.
Seamless Integration
Easily connect Tracefort with your existing systems and workflows via APIs, ensuring compliance without disrupting operations.
AI-Powered Insights
Leverage intelligent risk scoring and analytics to prioritize alerts, reduce false positives, and make informed compliance decisions.
Easy Integration
Customized SDKs
Compliance Made Affordable
Save 25%
Basic
$1/ month
Credit Card Required
- Up to 10 AML screenings/month
- Standard watchlist coverage
- Email Support
Plus
$120/ month
- Up to 5,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Scale
$399/ month
- Unlimited AML screenings*
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
(Fair Usage Policy Applies)
Premium
$1400/ year
- Up to 10,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Platinum
$4700/ year
- Unlimited AML screenings
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
