Turn fraud investigations into court-ready, examiner-defensible evidence records — with tamper-evident chain of custody.
PEGTrace composes what your fraud team already has — internal case notes, TRM/Chainalysis reports, subpoena responses, victim intake — into one attested, tamper-evident record with a single /verify URL. SAR-attachment ready. FRE 902(14) self-authenticating for court submissions.
Learn about PEGTrace pilots for institutions, counsel, and law enforcement
PEGTrace is an evidence and case-management tool for financial institutions, legal counsel (plaintiff and defense), and law enforcement. These pages are public awareness resources. If you evaluate fraud tooling for an institution, a law firm, or an investigative unit, we would like to talk.
1. Compose your investigation
Internal fraud analyst notes, TRM / Chainalysis outputs, and third-party trace reports are attested and composed into one hash-chained record. PEGTrace does not replace your fraud team — it structures their evidence so what they already produce holds up on examination and in court.
2. SAR-attachment ready
PEGTrace generates a SAR Attachment rider automatically, with rider-not-SAR discipline preserved: the bank still files the SAR, and PEGTrace provides the attestable rider with tamper-evident chain of custody. Your BSA officer retains full authority over the filing determination.
3. Cross-case pattern signals
PEGTrace surfaces aggregate signals across other banks' reported cases — tenant-privacy-preserving by design. Useful for BSA/AML pattern identification without exposing customer PII, without exposing other institutions' cases, and without a data-sharing agreement between banks. Aggregate counts only; no other institution's identifiers or contributors are ever disclosed.
4. Examiner defensibility
Hash-chained chain of custody end-to-end. A public /verify URL any regulator can open independently to confirm the record has not been altered. Byte-replica parity discipline documented per Foundation Lock. Vendor questionnaire posture ready for FFIEC / OCC third-party review; a subprocessor list and access-controls posture are on file.
5. Legal Process Directory
Every identified counterparty in the case — exchanges, hosting providers, telecoms, VASPs — is surfaced with its legal-process target: which entity's compliance desk holds the identity data behind the KYC wall, and how to serve it. PEGTrace does not draft the subpoena; it tells your team where to send it.
6. Composition layer, not an attribution engine
PEGTrace does not run its own attribution engine and does not compete on tracing horsepower. Your bank's existing tools — TRM, Chainalysis, Elliptic — stay yours, and their outputs are composed into the record as attested contributions. No vendor API integrations. No swap-out project. The tools you already procured become more valuable, not deprecated.
7. Honest-scope discipline
PEGTrace records and composes. It does not investigate on your team's behalf. It does not adjudicate criminal activity. It does not determine SAR fileability — that determination remains with your bank's BSA officer, informed by the record PEGTrace produces. What we hand you is a factual composition your examiner can review and your counsel can defend.
8. Pricing pointer
Tier 2 enterprise contracts, typically $15K–$60K per year depending on case volume and integration scope. Pilot conversations are open for banks and credit unions that want to evaluate the composition-layer posture before committing to an annual contract.
Speak with our team about an institutional pilot
PEGTrace pilots for banks and credit unions are scoped to a defined case volume and integration surface. Contact us to open the conversation.
Or email us directly at support@pegtrace.com