Explore suspicious connections
PayTracer operates as a case management system for risk analysts enabling them to identify and flag suspicious transactions in just a few clicks.
PayTracer highlights problematic connections and round-tripping via its network view. Background research, risk scores and flagged elements are all included in the automatically generated PayTracer report.
Easy Risk Scoring - Every transaction and transaction element is automatically scored according to factors like their connection with high-risk businesses or virtual addresses.
Round-Trip Analysis - PayTracer automatically identifies potential round-trip transactions for you to review.
Enriched Data - All risk information incorporates additional, publicly available data from registries and the web.