Protect Your Brand. Preserve Trust.
Your brand is more than a logo. It's a promise of quality, authenticity, and trust. In a digital landscape flooded with counterfeits, impersonation sites, and rogue sellers, protecting that promise requires speed, intelligence, and reach. Tracr helps brand protection teams stay ahead of threats by continuously monitoring global online ecosystems for infringements, counterfeit risks, and reputational damage.
Key Use Cases
Tracr uncovers relationships across websites, marketplaces, social media, and digital infrastructure to reveal the broader networks behind brand abuse and can help you to:
Detect Unauthorized Use of Your Brand
Identify unauthorized use of your brand, logos, and product names across domains, storefronts and global marketplaces.
Track and Correlate Website Clusters
Correlate clusters of websites, hosting setups, and digital infrastructure linked to organized counterfeit networks.
Uncover Cross-Border Infringement Rings
Map the individuals, companies, and legal entities behind large-scale, international IP abuse.
Monitor Payment Systems
Track the use of payment systems, including gateways, card processors, and digital wallets, by merchants selling counterfeit goods.
Build Audit-Ready Evidence
Generate timestamped, exportable case files to support legal action, enforcement efforts, or marketplace takedowns.
What You Get
Tracr continuously scans and analyzes tens of thousands of sources so you don’t have to. Powered by advanced logo detection and LLM-driven insights, the platform brings speed, clarity, and automation to every stage of brand protection:
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Protect your brand 24/7 by targeting the platforms, domains, and digital spaces most relevant to your industry and risk landscape
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Slash investigation time by instantly surfacing connections, impersonations, and suspicious activity
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Move faster on enforcement, with actionable intelligence and export-ready evidence
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Strengthen cross-team coordination, giving legal, brand, and marketing teams a shared, real-time view of emerging threats
Build for Global Grands
Whether you're in fashion, cosmetics, consumer electronics, pharma, or automotive, Tracr adapts to your IP, product catalog, and enforcement needs. With support for logo detection, payment disruption, domain correlation, and counterfeit network tracking, we bring clarity and control to your digital brand protection strategy.
Know Your Partners. Anticipate Risk. Protect Your Reputation.
In today's hyper-connected environment, risks can emerge from anywhere - a vendor’s hidden ownership structure, a sanctioned executive, or an overlooked reputational red flag. Tracr empowers professional services firms and enterprise risk teams to move beyond surface-level checks and uncover what’s really behind the entities they engage with.
Key Use Cases
Tracr brings together intelligence from dozens of global sources, including sanctions lists, corporate registries, legal records, online infrastructure, and social platforms, to deliver a unified risk picture for any person, company, or digital entity. Use Tracr to:
Vet Suppliers & Vendors
Identify shell companies, offshore ties, and historical compliance issues before onboarding new entities into your ecosystem.
Screen Third-Party Partners
Ensure regulatory alignment and ESG compatibility across jurisdictions by thoroughly vetting external collaborators.
Run Reputational Background Checks
Surface litigation history, media coverage, and high-risk affiliations for executive hires, M&A targets, or strategic partners.
Monitor Ongoing Exposure
Stay ahead of risk with real-time alerts on changes, red flags, or emerging threats across your supply chain or professional network.
What You Get
Tracr automates and centralizes what would typically require multiple tools and hours of research and helps you increase speed, reduce cost and strengthen oversight:
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Analyze millions of data points in seconds, rather than hours of manual investigation
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Streamline procurement workflows, reducing onboarding friction while increasing scrutiny
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Avoid costly mistakes, from regulatory fines to reputational fallout
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Empower cross-functional teams - compliance, legal, procurement, and risk, to collaborate within a single intelligence environment
Whether you're working in finance, pharma, tech, or supply chain, Tracr adapts to your industry, integrates with your risk framework, and helps you move faster with greater confidence.
Intelligence That Strengthens Enforcement
In an environment where illicit operations cross borders and digital threats evolve by the hour, government agencies and regulators need tools that go beyond basic monitoring. Tracr delivers a next-generation intelligence platform designed to support investigations into IP infringement, financial crime, online fraud, and regulatory violations. We empower public sector teams to act with speed, precision, and confidence.
Key Use Cases
Tracr uncovers digital networks of abuse, traces entities across jurisdictions, and reveals the infrastructure behind illicit operations, regardless of the type, scale, or industry involved:
Support IP Enforcement
Identify infringing websites, unauthorized sellers, and illicit distribution networks to strengthen your IP enforcement strategy.
Investigate Financial Crime
Uncover unlicensed merchants, detect money laundering patterns, and trace payment routing through crypto and alternative gateways.
Conduct Regulatory Due Diligence
Evaluate companies, suppliers, and digital platforms operating in sensitive sectors to ensure compliance with local and international regulations.
Map Cross-Border Networks
Trace operators across borders using domain ownership, infrastructure, payment accounts, and digital fingerprints to expose the full scope of illegal activity.
Compile Court-Ready Intelligence
Generate timeline-based snapshots, entity maps, and exportable reports that support legal proceedings and regulatory enforcement.
What You Get
Tracr equips investigative teams with tools to drastically accelerate their workflow:
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Automate hours of manual research, scanning millions of data points in real time
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Leverage LLM-powered queries to ask complex questions and receive clear, structured answers
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Visualize networks of interest, including corporate structures, domain clusters, and digital infrastructure
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Track changes over time, with automated snapshots for evidentiary support
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Reduce reliance on fragmented tools, bringing intelligence, evidence, and documentation into one centralized platform
Smarter Legal Intelligence.
Faster Decisions.
Tracr transforms the way law firms approach client vetting, investigations, and legal intelligence. By automating the heavy lifting of research and cross-referencing millions of data points from dozens of trusted providers, we help legal professionals move faster, stay compliant, and uncover what others miss.
Key Use Cases
Client Onboarding & KYC
Instantly screen individuals and entities against global sanctions lists, corporate records, and known risk markers.
Conflict of Interest Checks
Detect undisclosed relationships, shared affiliations, or overlapping business interests that could compromise your position.
Cross-Border Investigations
Trace company structures, digital footprints, and ownership networks across jurisdictions and languages.
Reputation Risk Analysis
Surface negative media, past legal disputes, and suspicious behavior before it becomes your liability.
Litigation & Asset Research
Find linked domains, infrastructure, and entities that may support or discredit your case.
What You Get
Tracr dramatically reduces the time and cost of legal research by automating the collection, correlation, and analysis of intelligence from dozens of trusted data sources. What once took hours of manual work and often required multiple tools can now be done in seconds, with greater accuracy and broader coverage.
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Cut research time from hours to minutes, increasing the speed of client onboarding and case prep
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Access millions of data points across corporate records, sanctions lists, domains, payments, and social platforms - all in one place
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Reduce overhead and boost capacity, enabling your team to handle more cases without adding headcount
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Natural language search and visual entity graphs make even complex investigations accessible to non-technical users
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Entity graphing tools to visualize complex relationships instantly
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Export-ready snapshots and timelines streamline reporting, documentation, and compliance
Exposing Hidden Risks.
Protecting Financial Integrity.
In today’s digital insurance landscape, fraud operates like a shadow market, exploiting blind spots in underwriting, claims, and policyholder verification. From trade credit scams to synthetic identities, bad actors thrive where traditional visibility breaks down. Netwelve uncovers the hidden networks behind insurance fraud, giving carriers the intelligence to detect threats early, strengthen compliance, and protect their portfolios. Our platform screens against global sanctions lists and adapts to your internal risk models, enabling AI-driven detection of fraud patterns, regulatory gaps, and emerging liabilities.
Key Use Cases
Netwelve’s proprietary intelligence engine uncovers the hidden connections behind fraudulent claims, high-risk entities, and systemic vulnerabilities in trade credit and liability markets. By analyzing digital footprints across payment processors, corporate registries, and transaction networks, we expose:
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Trade Credit Fraud: Assess the risk profile of policyholders’ customers to flag high-risk counterparties.
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Professional Liability Risk: Assess exposure based on company structure, operations, and digital breadcrumbs.
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D&O Liability Exposures: Map undisclosed affiliations between executives and high-risk ventures to prevent conflicts of interest and governance failures.
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KYC Enhancement: Enrich onboarding and underwriting processes by linking individuals and companies to hidden digital activity, alias identities, and prior enforcement history.
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Sanctions List Screening: Go beyond basic list matching by uncovering indirect connections to sanctioned individuals, entities, and networks through infrastructure, payment accounts, or shell companies.
What You Get
Our ecosystem-wide intelligence enables insurers to:
Reduce Loss Ratios
Flag high-risk policies before underwriting to prevent exposure and improve portfolio performance.
Accelerate Claims Investigations
Access hard evidence on coordinated fraud activity to streamline case resolution and reduce investigative overhead.
Strengthen Compliance
Uncover third-party enablers of financial misconduct and support proactive, audit-ready compliance practices.
Adapt to New Threats
Train Netwelve’s algorithms to match your specific risk models, workflows, and evolving regulatory demands.
Strengthen Compliance. Detect Risk Early. Protect Your Brand.
Fraud evolves quickly. Your intelligence should too. Tracr Intelligence maps merchant ecosystems, traces payment risks, and surfaces fraud networks hidden behind legitimate facades, helping fintechs and payment providers stay ahead of emerging threats.
Enhanced Risk Visibility
Tracr uncovers high-risk websites and digital entities in real time, helping you minimize exposure to illicit merchants, shell companies, and regulatory breaches. Whether it’s domain spoofing, impersonation, or payment abuse, our platform gives you the intelligence to act before reputational or financial damage occurs.
Enhanced Risk Visibility
Proactive Risk Mitigation
Stay ahead of evolving threats with enriched intelligence that supports global regulatory obligations, including AML and KYC mandates. Tracr helps you identify and block accounts linked to illicit operations before they penetrate your platform or payment rails. If you have unique compliance, fraud, or onboarding challenges, our detection models can be tailored to your needs, from risk scoring to red-flag triggers.
Impact at Scale
In just the last two years, our technology has helped detect tens of thousands of suspicious domains and financial profiles, fueling industry-first enforcement efforts. Clients have leveraged our data to disrupt illicit merchant networks and reinforce trust with upstream partners and regulators.
Smarter Compliance & KYC Workflows
Integrate Tracr directly into your fraud and compliance systems to automate the detection of suspicious domains, individuals, entities, and infrastructure. We surface critical connections - email addresses, company names, phone numbers, IPs, so your teams can triage faster and reduce manual overhead.
Tracr also screens against global sanctions lists and enforcement databases to ensure compliance with AML, CFT, and other regulatory mandates.
Tracr uncovers high-risk websites and digital entities in real time, helping you minimize exposure to illicit merchants, shell companies, and regulatory breaches. Whether it’s domain spoofing, impersonation, or payment abuse, our platform gives you the intelligence to act before reputational or financial damage occurs.
With Tracr, you gain access to:
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Integrations with leading data providers across corporate, financial, and infrastructure datasets
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A continuously updated database of high-risk entities, categorized by activity, location, traffic, and linkages
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Deep domain intelligence: infrastructure, payment flows, ad networks, tech stack, social presence, and more
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Custom detection engines for tracking illicit use of payment platforms
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Adaptive AI models trained to detect use-case-specific threats in your ecosystem
Protect Your Content.
Defend Your Rights.
Piracy has become a full-scale digital economy that thrives on stolen content and sophisticated infrastructure. From live sports streams and Pay-TV channels to premium movies and global broadcasts, your IP is a high-value target.
Strategic Enforcement. Real Impact.
At the heart of Netwelve’s technology is a proprietary intelligence engine designed to expose and dismantle the hidden networks that fuel digital piracy, counterfeit trade and brand abuse. While illicit actors increasingly rely on fragmented, ever-evolving tactics to evade detection, our platform cuts through the complexity by analysing over 250 key technologies, from ad networks and payment gateways to infrastructure, tracking tags and analytics services to uncover the full scope of their operations.
By tracking the digital fingerprints hidden in these tools, we connect seemingly unrelated websites, exposing shared infrastructure, financial information and organizational links. This ecosystem-wide approach enables our clients to move beyond monitoring & takedown enforcement and directly target the financial and technical enablers of piracy.
This comprehensive visibility revolutionizes how organizations combat parcy, and over the past two years this approach has enabled our partners to:
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Disrupt piracy at scale, suspending payment accounts and blocking merchants from receiving money through some of the most widely adopted payment methods.
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Prioritize high-impact targets, focusing resources on the targets and technologies that enable over 80% of the copyright and brand infringement activities.
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Turn intelligence into influence, leveraging hard evidence of Big Tech’s inadvertent role in piracy to drive cross-industry collaboration.
Here's how we help
Payment Disruption
Suspend merchant accounts and stop pirate operators from accepting payments through major card providers and payment platforms.
Tracr Intelligence
A real-time intelligence platform that monitors emerging piracy threats, prioritising enforcement actions and shaping content protection strategies.
Tracr Investigations
An all-in-one investigations platform that merges open and proprietary data sources with smart filters, to expose identities, shared infrastructure, and hidden links to organized crime groups.
Strategic Enforcement. Real Impact.
DNS Blocking
Advanced domain intelligence to uncover thousands of previously undetected pirate sites and block them at scale.
AceStream Monitoring
Monitor the full swarm of connected peers and identify privileged nodes that inject illegal streams into the network.
How Tracr Intelligence Works
Define your threat landscape
Set your focus by region, threat type, or known actors and tailor the intelligence engine to your priorities.
Get results from day one
Immediately detect and rank high-risk pirate services using AI-driven analysis across infrastructure, payment data, technology stack and online footprint.
Dive into detailed threat profiles
Access comprehensive intelligence on each entity, including hosting, payment paths, associated domains, traffic patterns, and more.
Map the full ecosystem
Visualize interconnected sites, services, individuals, and infrastructure to see how threats operate at scale.
Pinpoint vulnerabilities and take action
Identify enforcement opportunities, inform legal strategy, or feed internal workflows to disrupt networks with precision.
How Tracr Investigations Works
Tailor the platform to your use case
Whether it’s due diligence, fraud investigations, content protection, or compliance, Tracr adapts to your specific investigative needs and workflows.
Integrate the right data sources
We connect to the most relevant data providers end help you visualise the data to ensure you have the intelligence that matters.
Automate correlations and surface insights
Our algorithms run advanced queries, connect entities, and uncover patterns across millions of data points ensuring that no critical insight slips through the cracks.
Choose how you work
Explore data in our interactive dashboard or receive reports ready for legal, operational, or enforcement action.
Scale your business with confidence
Save time, reduce costs, and expand your investigations, operations and compliance without added effort.