Financial crime, followed from account to exhibit.
Money moves through banks, payment providers and blockchains, leaving a trail across formats that rarely line up. Trace Vantage is designed to support financial investigators in bringing account returns, cryptocurrency activity and contextual data into one governed case, carried through to evidence and disclosure.
The trail exists, but it does not reconcile itself.
Provider returns arrive in different layouts, cryptocurrency activity sits in yet another form, and typology or sanctions context comes from outside the force entirely. Reconciling them by hand is slow, and the origin of each figure has to be traceable and evidenced at the end.
Inconsistent returns
Bank and payment-provider data arrive in varied formats that resist a single, comparable view.
On-chain complexity
Cryptocurrency flows span wallets and services, and need connecting to real-world identities and events.
External context
Sanctions lists and typology references originate outside the force and must be handled as clearly external.
One financial picture, provenance intact.
The platform brings financial strands into the same governed lifecycle as the rest of the case, with external data labelled as external throughout.
Analyse flows
Financial and cryptocurrency analysis trace value across accounts and wallets. Analysis ›
Add context
Sanctions and typology references brought in and clearly tagged by source.
Connect to the case
Financial links join entity and network intelligence for a single picture.
Disclose
Schedules and bundles generated from the same governed record.
External references are labelled where they appear, for example: Sanctions list Typology reference Provider return Force-held. Source labelling is designed to support analyst assessment, not to substitute for it.
The tools behind the picture.
Financial crime is not one capability. Trace Vantage brings the specialist tools into one governed case, each result labelled by source.
FININT
Corporate entities, beneficial owners, sanctions screening and an offshore-leaks graph, drawn through approved connectors (OpenCorporates, OpenSanctions, ICIJ offshore leaks) and kept labelled as external.
On-chain analysis
On-chain tracing, wallet clustering and value-flow analysis through an approved blockchain-analytics connector, brought back into the case record. On the box, the platform also flags crypto-wallet artefacts and seed phrases recovered from a device dump.
FATF compliance
Risk assessments, typology matching and confiscation orders, with mutual-evaluation context by jurisdiction so the assessment fits the territory.
Asset & lifestyle tagging
Assets in seized or open images (watches, vehicles, bags, jewellery) tagged with value bands to support unexplained-wealth and lifestyle analysis. AI geolocation ›
Every figure traceable to where it came from.
Sovereign holdings
Financial data stays within the force environment, on-premises or air-gapped where required.
Source clearly marked
Externally-sourced data carries a source tag so what is force-held and what is external is never blurred.
Human-authorised AI
Where AI assists with high-volume analysis, its use is recorded and reviewable. Governed AI ›
Disclosure carried through
Provenance travels to disclosure, subject to force policy and jurisdiction.
An assessment is only as strong as its origin.
Each figure in a financial assessment traces back to the return or source it came from, with external context flagged. The result is designed to support scrutiny rather than invite it.
What good looks like.
One comparable view
Designed to support investigators in reconciling varied returns and on-chain activity into a single financial picture.
External kept external
Sanctions and typology context tagged by source, so the force record stays distinct from outside reference data.
Evidence-ready
Financial findings carried to exhibits and disclosure with provenance intact, subject to force policy.