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Trace

Lexabit Trace — "Follow the money, find the story."

Planned · Layer: Binding

What it does​

Trace visualizes money flows, identifies transaction patterns, and traces the source of funds through complex webs of accounts and entities. It turns raw transactions into a picture of how money actually moves.

Key capabilities​

  • Transaction flow visualization — interactive graph of money movement between accounts and entities over time.
  • Counterpart network analysis — map who transacts with whom; surface clusters, hubs, and unusual connections.
  • Source-of-funds tracing — chain backward from a transaction to its ultimate origin, critical for real estate and high-value transfers.
  • Layering detection — spot money moving through chains of intermediary accounts.
  • Source-of-funds requests — ask a sender to verify their identity and answer a structured questionnaire, compiled into a verified report.

How it fits​

Trace builds on transaction data from Account Connect, resolves each hop's entities via Reveal, and feeds patterns to Comply, Monitor, and Signal.

In the API today​

Trace is Planned and not yet available via the API. The transaction and counterpart data it will visualize is produced today by Account Connect.