We partner with leading security and data providers and hold industry-standard compliance certifications. These integrations power our investigations and protect your data.
Stop waiting for vague promises.
Crypto, banking, online scams worldwide.
SOC2, GDPR, PIPEDA aligned.
AI ensures actionable data instantly.
Maps trails instantly, identifies patterns
Enterprise-grade security & privacy
Full visibility over process & data
From crypto fraud to banking scams, our AI intelligence enables immediate action, giving you evidence when it matters most.
Followed stolen funds across 3 wallets in real-time.
Detected and stopped duplicate withdrawals in 2 mins.
Automated takedown report sent to registrar.
Yes — AI maps banking and online fraud instantly.
No — actionable intelligence is provided; recovery depends on next steps by authorities or legal teams.
Banks, lawyers, regulators, compliance teams, and victims seeking immediate action.
Fully encrypted, secure, and compliant with SOC2, GDPR, PIPEDA.
Instantly, ready for real-time pursuit or evidence collection.
Yes — structured for authorities, banks, and legal teams.
Crypto scams, online banking fraud, phishing, digital financial crimes.
Yes — use free instant pre-scan.
Yes — crypto and banking fraud worldwide.
Reports are formatted for immediate use by banks, lawyers, or regulators.
We hold all data only within the app and under end to end encrypted server with acceptance to GDPR and Pipeda protocols .
Users can request to delete their data anytime .
Trace.direct is an informational SaaS platform operated by Cyberops Systems Ltd.
It does not provide legal, financial, or recovery advice.
Users are responsible for their own actions.
All work is final once commenced. Misuse may result in account suspension or legal action.
We operate in accordance with applicable privacy and payment compliance standards.
