Bitrace is a blockchain data analysis firm founded by information security experts dedicated to creating a secure and compliant blockchain ecosystem. The company specializes in on-chain data tracking, anti-money laundering (AML) compliance, and virtual asset investigation. Bitrace offers a suite of SaaS platforms and solutions, such as the Graphical Analysis & Forensics System (GIAS) and the Virtual Asset Service Provider Compliance System (CAS), to assist law enforcement agencies, financial institutions, and virtual asset service providers in mitigating risks, ensuring regulatory compliance, and investigating illicit activities on the blockchain.

Founded in

Tunisia