TraceFort

TraceFort provides financial crime and compliance infrastructure for financial institutions, offering AI-powered screening, transaction monitoring, and eKYC capabilities to detect suspicious activity and automate anti-money laundering operations.

The platform operates 24/7/365 and is designed to scale for modern institutions with high-volume transaction environments, combining AML screening, investigation workflows, and AI-powered risk intelligence into a unified ecosystem.

Pricing starts at $80 per month for the Growth plan, which includes up to 500 screenings per month, API access, and enhanced name-matching accuracy powered by AURA AI.

The Scale plan offers unlimited AML screenings with advanced risk scoring and reporting tools, while the Plus plan provides up to 2,500 screenings with priority support and dedicated onboarding assistance.

TraceFort includes global sanctions and PEP screening, adverse media checks, and data localization options for BHR, KSA, and UAE regions depending on the selected plan tier.

The company is headquartered in the United States with regional presences in the United Arab Emirates, Qatar, Oman, Kuwait, and Pakistan to support local regulatory requirements.

Customers can reach the sales and media team at [email protected] or technical support at [email protected], with a business phone number of +1 (307) 357-7995 available for inquiries.

The platform integrates via a RESTful API that allows automation of screening and monitoring directly within existing banking, fintech, or compliance systems without manual intervention.

Data security is maintained through encryption in transit and at rest, with compliance to ISO 27001 and regional data protection frameworks to safeguard client information.

If a customer exceeds their monthly screening limit, additional screenings are billed at a per-check rate, or they can instantly upgrade their plan to increase capacity.

All plans include access to a support team, with Plus and Enterprise tiers offering priority support and faster response times for critical issues.

The company accepts major credit/debit cards and bank transfers for subscriptions, with enterprise clients able to request custom invoicing or regional billing options.

TraceFort was built to help organizations modernize financial crime compliance operations by moving beyond static rule systems with adaptive intelligence designed for evolving detection requirements.

The platform offers a custom demo to see the AI-assisted decision engine and real-time transaction monitoring in action before committing to a subscription.

The official website of TraceFort is tracefort.com.