Company profile
Trace | AI-Powered Fraud Detection & Background Verification
Building the trust infrastructure for businesses with AI-driven fraud detection, background verification & due diligence
- Industry
- Security and Investigations
- Employees
- 43
- Headquarters
- Hyderabad, Telangana
- Founded
- 2022
- LinkedIn followers
- 3,640
- Office locations
- 1
Trace | AI-Powered Fraud Detection & Background Verification company summary
Trace | AI-Powered Fraud Detection & Background Verification is a company in the Security and Investigations industry, headquartered in Hyderabad, Telangana, founded in 2022. On LinkedIn the company has around 43 employees and 3,640 followers.
What technology does Trace | AI-Powered Fraud Detection & Background Verification use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Trace | AI-Powered Fraud Detection & Background Verification
Trace is an AI-powered risk and compliance platform built to combat document fraud, identity manipulation, and compliance failures across financial services and enterprise ecosystems. With fraud-related losses exceeding hundreds of billions annually, organizations face growing pressure to verify customers, partners, and employees with speed, accuracy, and regulatory confidence. Trace integrates advanced machine learning, computer vision, and proprietary fraud intelligence to detect forged documents, synthetic identities, and high-risk entities in real time. Our platform goes beyond traditional KYC/AML tools by offering multi-layered verification, continuous monitoring, and global compliance adaptability—designed for high-trust industries. Key differentiators: - Fraud Prevention at Scale: Detects document forgery and synthetic identities with precision. - Comprehensive Compliance: Automated due diligence across customers, suppliers, and employees. - Plug-and-Play Integration: APIs and SDKs for rapid adoption into existing workflows. - Market Reach: Serving financial institutions, BPOs, Tech services, Retail, Fast Commerce, medium to large enterprises, and digital platforms in fast-growth, fraud-prone regions. With deep expertise in fraud detection, compliance, and AI-driven automation, Trace empowers organizations to minimize losses, meet regulatory demands, and build trust with customers and partners. We are actively engaging with investors and strategic partners who share our vision to build a global leader in fraud risk intelligence.
Where is Trace | AI-Powered Fraud Detection & Background Verification located?
Trace | AI-Powered Fraud Detection & Background Verification lists 1 location.
Compare companies similar to Trace | AI-Powered Fraud Detection & Background Verification
More companies in Security and Investigations.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Trace | AI-Powered Fraud Detection & Background Verification itraceu.com | Security and Investigations | 43 | 2022 | Hyderabad, Telangana |
 Prosegur prosegur.com | Security and Investigations | 67,639 | - | Madrid, Madrid |
 Grupo Protege protege.com.br | Security and Investigations | 6,900 | 1971 | São Paulo, SP |
 Securitas Security Services USA, Inc. securitasinc.com | Security and Investigations | 44,945 | - | Parsippany, NJ |
 Cyber Threat Intelligence ® gbhackers.com | Security and Investigations | 16 | - | Chennai, Tamil Nadu |
 Convergint convergint.com | Security and Investigations | 7,192 | - | Hoffman Estates, Illinois |
 ASIS International asisonline.org | Security and Investigations | 1,005 | 1955 | Alexandria, VA |
 GardaWorld garda.com | Security and Investigations | 24,962 | 1995 | Saint-Laurent , Quebec |
 Cyber Edition thecyberedition.com | Security and Investigations | 63 | 2023 | Chennai , Tamil Nadu |
 HID hidglobal.com | Security and Investigations | 4,100 | - | Austin, TX |
 Gocil Tecnologia em Segurança e Serviços gocil.com.br | Security and Investigations | 10,981 | 1985 | São Paulo, São Paulo |
Frequently asked questions about Trace | AI-Powered Fraud Detection & Background Verification
What does Trace | AI-Powered Fraud Detection & Background Verification do?
Trace is an AI-powered risk and compliance platform built to combat document fraud, identity manipulation, and compliance failures across financial services and enterprise ecosystems. With fraud-related losses exceeding hundreds of billions annually, organizations face growing pressure to verify customers, partners, and employees with speed, accuracy, and regulatory confidence. Trace integrates advanced machine learning, computer vision, and proprietary fraud intelligence to detect forged documents, synthetic identities, and high-risk entities in real time. Our platform goes beyond traditional KYC/AML tools by offering multi-layered verification, continuous monitoring, and global compliance adaptability—designed for high-trust industries. Key differentiators: - Fraud Prevention at Scale: Detects document forgery and synthetic identities with precision. - Comprehensive Compliance: Automated due diligence across customers, suppliers, and employees. - Plug-and-Play Integration: APIs and SDKs for rapid adoption into existing workflows. - Market Reach: Serving financial institutions, BPOs, Tech services, Retail, Fast Commerce, medium to large enterprises, and digital platforms in fast-growth, fraud-prone regions. With deep expertise in fraud detection, compliance, and AI-driven automation, Trace empowers organizations to minimize losses, meet regulatory demands, and build trust with customers and partners. We are actively engaging with investors and strategic partners who share our vision to build a global leader in fraud risk intelligence.
How many employees does Trace | AI-Powered Fraud Detection & Background Verification have?
Trace | AI-Powered Fraud Detection & Background Verification has around 43 employees on LinkedIn.
Where is Trace | AI-Powered Fraud Detection & Background Verification headquartered?
Trace | AI-Powered Fraud Detection & Background Verification is headquartered in Hyderabad, Telangana.
When was Trace | AI-Powered Fraud Detection & Background Verification founded?
Trace | AI-Powered Fraud Detection & Background Verification was founded in 2022.
Build a lead list from companies like Trace | AI-Powered Fraud Detection & Background Verification
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.