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Technology

Trace Direct

Last fetched

Trace Direct is a technology in WhisperGraph's PredictLeads-derived TECHNOLOGY corpus, categorized under fraud detection and prevention, with a published adopter count of 16 hostnames.

Profile

Category
fraud detection and prevention
Broader grouping
security
Published adopter count
16
Vendor
trace-software.com

Trace Direct is a digital investigation platform that provides scam intelligence analysis for businesses and individuals. It employs advanced data aggregation, open-source intelligence (OSINT) techniques, and forensic analysis to identify risk indicators, trace digital footprints, and map connections across multiple platforms associated with fraud, scam activities, and crypto-related transactions.

Vendor site: https://www.trace-software.com/en/

Sample adopters

16 hostnames WhisperGraph observed running Trace Direct, a sample of the 16 published adopters.

Related pages

Pivot from Trace Direct into its category and the vendor behind it.

Queries

Resolves the slug's technology-name candidate(s) and projects the winner's fields.


MATCH (t:TECHNOLOGY)
WHERE t.name =~ $pattern
WITH t ORDER BY t.adopterCount DESC, t.name ASC
WITH collect(t)[0] AS winner, count(t) AS candidates
RETURN winner.name AS name,
       winner.description AS description,
       winner.category AS category,
       winner.parentCategories AS parentCategories,
       winner.adopterCount AS adopterCount,
       winner.url AS url,
       winner.vendorApex AS vendorApex,
       candidates
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