Compose case evidence from every source — subpoena responses, victim reports, prior traces, cross-agency contributions — into one court-ready, prosecutor-defensible record.
PEGTrace composes your investigation evidence with tamper-evident chain of custody. FRE 902(14) self-authenticating output. Cross-case aggregate pattern signals to support conspiracy, RICO, and wire fraud enterprise cases.
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. Composition layer
A federal agent's Flashpoint output, subpoena responses from carriers / PSPs / ISPs, internal case notes, prior traces (Chainalysis, TRM), and victim testimony are all attested and composed into one hash-chained record. PEGTrace does not run its own attribution engine; it structures what your investigation has already produced.
2. Cross-case pattern signals
Aggregate cross-agency pattern signals, tenant-privacy-preserving by design. When your case's identifiers match other reported cases, PEGTrace surfaces the pattern count and category — without disclosing other agencies' investigations, targets, or contributors. Prosecutor drill-down requires subpoena; PEGTrace does not brokerage that step.
3. Investigative confidentiality preserved
Law-enforcement and federal-agent contributions default to an investigative-confidentiality flag. Your case does not leak as a match source to other contributors' notifications, and federal investigations are protected from unintended disclosure through the cross-case surface.
4. FRE 902(14) court exhibit
Self-authenticating exhibit with hash-chained chain of custody end-to-end. A /verify URL defense counsel and the court of appeals can each open independently and confirm the record has not been altered. Prosecutor-defensible without additional custodian testimony over integrity.
5. Cross-case multi-agency bundle
The Unit J multi-case linkage bundle composes evidence across linked cases for RICO, conspiracy, and pattern-of-crime prosecution. Priced $5K–$15K per pattern depending on scope. Aggregate contributions from other agencies preserve their confidentiality posture while strengthening your enterprise case.
6. Legal Process Directory
Every subpoena target for identified counterparties — exchanges, hosting providers, telecoms, VASPs — is surfaced automatically. Supports MLAT requests and cross-border investigations by identifying which entity's compliance desk holds the identity data behind each KYC wall.
7. Honest-scope discipline
PEGTrace records and composes. It does not investigate on your agency's behalf. It does not adjudicate criminal activity. It does not draft legal process. That work belongs to the agent, the AUSA, and the prosecutor. What we hand you is a record your team can put in front of a grand jury or a trial court without arguing over integrity.
8. Pricing pointer
Tier 2 enterprise contracts. Federal and LEO pilot conversations are open for agencies and prosecutors' offices that want to evaluate the composition-layer posture and the FRE 902(14) exhibit path before committing to an annual contract.
Speak with our team about a pilot engagement
PEGTrace pilots for law enforcement and prosecutors' offices are scoped to a defined case volume and confidentiality posture. Contact us to open the conversation.
Or email us directly at support@pegtrace.com