Tracing infrastructure for the financial sector.

Ghost Trace Technologies is developing proprietary infrastructure to help financial institutions support the tracing of fund movement within existing payment environments.

Designed to operate within existing infrastructure without disruption to settlement, routing or payment execution.

The Problem

Financial institutions need better tools to trace funds once they move.

When suspicious transactions are identified, the ability to follow funds as they move across accounts and institutions is often limited. Evidence can degrade quickly, and existing infrastructure was not built with tracing in mind.

Ghost Trace Technologies is developing infrastructure to address this gap, supporting the generation of structured, auditable evidence within existing payment environments.

Our Approach

Built for institutional use from the ground up.

Our technology is designed to integrate with existing financial infrastructure, not replace it. It is institution-led, operationally discreet, and focused on evidence generation suitable for regulated environments.

01

Designed for existing infrastructure

Compatible with established payment networks without requiring changes to settlement, routing or execution.

02

Institution-led and institution-controlled

Designed to operate within the institution’s own environment, without shared architecture dependency.

03

Structured evidence generation

Supports auditable evidence trails suitable for regulatory and law enforcement processes.

04

Built for operational scale

Architecture designed for modern payment-system environments from initial deployment planning.

Where We Are

Development milestones to date.

Patent filings completed
PCT application filed
Working demonstrator operational
Controlled testing completed
Cloud infrastructure validated
Pilot-readiness preparation underway
Enquiries

Institutional & Strategic Enquiries

We welcome enquiries from financial institutions, investors and strategic partners with a relevant interest in financial infrastructure and financial crime prevention.

Detailed information is shared selectively following initial contact.