Trace Finance

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Trace Finance empowers global payment enterprises to seamlessly move money across borders and access stablecoins with ease. With over $5 billion USD in processed volume, we provide the infrastructure that enables instant settlement, regulatory clarity, and best-in-class FX and crypto on/off ramps. Trace has backing from HOF Capital, Circle Ventures, Stellar Foundation and Mantis VC.

Company Details

Employees
23
Founded
-
Address
São Paulo, São Paulo, Br
Phone
5521993758890
Email
bb****@****finance
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
São Paulo, São Paulo
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News

Trace Finance Joins Borderless.xyz Network, Enhancing FX Liquidity and Stablecoin Payments in Brazil - PR Newswire

Trace Finance Joins Borderless.xyz Network, Enhancing FX Liquidity and Stablecoin Payments in Brazil PR Newswire

ICYMI fintech funding round-up: Actyv.ai, MoneyHash, Novus, SJ Mobile Labs, Trace Finance, & Zand - FinTech Futures

ICYMI fintech funding round-up: Actyv.ai, MoneyHash, Novus, SJ Mobile Labs, Trace Finance, & Zand FinTech Futures

World’s Best Trade Finance Providers 2025 - Global Finance Magazine

World’s Best Trade Finance Providers 2025 Global Finance Magazine

GTR Best Deals 2025: The winners - Global Trade Review (GTR)

GTR Best Deals 2025: The winners Global Trade Review (GTR)

Mastercard rolls out AI-based AML solution ‘TRACE’ in Asia Pacific - Yahoo Finance

Mastercard rolls out AI-based AML solution ‘TRACE’ in Asia Pacific Yahoo Finance

U.K. trade darling Stenn went from $900 million to insolvency in days - Fortune

U.K. trade darling Stenn went from $900 million to insolvency in days Fortune

Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific - The Digital Banker

Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific The Digital Banker

Museum of Trade, Finance, and the Fed at the New Orleans Branch - Federal Reserve Bank of Atlanta

Museum of Trade, Finance, and the Fed at the New Orleans Branch Federal Reserve Bank of Atlanta

Trace Finance Announces $4.3 Million Seed Investment To Disrupt Global Banking For Latin American Startups - PR Newswire

Trace Finance Announces $4.3 Million Seed Investment To Disrupt Global Banking For Latin American Startups PR Newswire

Trade Reporting and Compliance Engine (TRACE): Meaning, Overview - Investopedia

Trade Reporting and Compliance Engine (TRACE): Meaning, Overview Investopedia

Reconceiving the global trade finance ecosystem - McKinsey & Company

Reconceiving the global trade finance ecosystem McKinsey & Company

Hof Capital Leads $4.3M Seed Round in Brazil’s FX Fintech Trace Finance - bloomberglinea.com

Hof Capital Leads $4.3M Seed Round in Brazil’s FX Fintech Trace Finance bloomberglinea.com

USTR Announces Entry into Force of First Agreement under U.S.-Taiwan Initiative on 21st Century Trade - United States Trade Representative (.gov)

USTR Announces Entry into Force of First Agreement under U.S.-Taiwan Initiative on 21st Century Trade United States Trade Representative (.gov)

Mastercard rolls out anti-money laundering service TRACE in the Philippines - BusinessWorld - BusinessWorld Online

Mastercard rolls out anti-money laundering service TRACE in the Philippines BusinessWorld - BusinessWorld Online

The Fed - Internationalization of the Chinese renminbi: progress and outlook - Federal Reserve Board (.gov)

The Fed - Internationalization of the Chinese renminbi: progress and outlook Federal Reserve Board (.gov)

America and China return to fierce trade conflict - The Economist

America and China return to fierce trade conflict The Economist

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific - SoyaCincau

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific SoyaCincau

Enigio’s trace:original solution granted key patents - Trade Finance Global

Enigio’s trace:original solution granted key patents Trade Finance Global

China and Russia: Toward an alternate financial system - GIS Reports

China and Russia: Toward an alternate financial system GIS Reports

Enigio solution recognised as reliable system in “milestone” for digital trade - Global Trade Review (GTR)

Enigio solution recognised as reliable system in “milestone” for digital trade Global Trade Review (GTR)

Main Capital Partners acquires software provider Trace One from STG - Yahoo Finance

Main Capital Partners acquires software provider Trace One from STG Yahoo Finance

Trace Register launches updated seafood traceability platform, new brand identity - SeafoodSource

Trace Register launches updated seafood traceability platform, new brand identity SeafoodSource

Export Promotion Mission to have 12 sub-schemes - financialexpress.com

Export Promotion Mission to have 12 sub-schemes financialexpress.com

Prof Benedict Oramah recognised for long service as ETG, TRACE, KCB and CBZ toast award success at 32nd Afreximbank Annual Meetings - African Export-Import Bank

Prof Benedict Oramah recognised for long service as ETG, TRACE, KCB and CBZ toast award success at 32nd Afreximbank Annual Meetings African Export-Import Bank

OCCH Closes $299.5 Million Equity Fund - Affordable Housing Finance

OCCH Closes $299.5 Million Equity Fund Affordable Housing Finance

Have CLOs become a safe haven? - flow – Deutsche Bank

Have CLOs become a safe haven? flow – Deutsche Bank

Brazilian fintech receives US$200m in deposits in two days following SVB bankruptcy - iupana

Brazilian fintech receives US$200m in deposits in two days following SVB bankruptcy iupana

Trace Neuroscience Launches With $101 Million Series A Financing to Expand Genomic Medicine for Neurodegenerative Diseases - Yahoo Finance

Trace Neuroscience Launches With $101 Million Series A Financing to Expand Genomic Medicine for Neurodegenerative Diseases Yahoo Finance

Hong Kong’s problems trace back to China. And also America - The Economist

Hong Kong’s problems trace back to China. And also America The Economist

Bankrupt Auto Supplier First Brands Faces Criminal Investigation - The Wall Street Journal

Bankrupt Auto Supplier First Brands Faces Criminal Investigation The Wall Street Journal

Trace Skopil joins Oregon22, LLC as chief financial officer | News | Oregon 22 - worldathletics.org

Trace Skopil joins Oregon22, LLC as chief financial officer | News | Oregon 22 worldathletics.org

Bits + Bytes: A Miscellany Of Technology - The Edge Malaysia

Bits + Bytes: A Miscellany Of Technology The Edge Malaysia

Finance Bill likely to empower government to bring ‘Track & Trace System‘ to check evasion-prone goods - BusinessLine

Finance Bill likely to empower government to bring ‘Track & Trace System‘ to check evasion-prone goods BusinessLine

Russia revives barter trade to dodge Western sanctions - Reuters

Russia revives barter trade to dodge Western sanctions Reuters

Dollars and exports: The effects of currency strength on international trade - CEPR

Dollars and exports: The effects of currency strength on international trade CEPR

Prairie Trace students gain real-world financial experience at JA BizTown - Current Publishing

Prairie Trace students gain real-world financial experience at JA BizTown Current Publishing

Buffalo Trace Found a New Way to Use Its Whiskey Waste — By Turning It Into Food - Yahoo

Buffalo Trace Found a New Way to Use Its Whiskey Waste — By Turning It Into Food Yahoo

Stellar Development Foundation Launches $30 Million Fund to Power Startups Leveraging Blockchain - Stellar

Stellar Development Foundation Launches $30 Million Fund to Power Startups Leveraging Blockchain Stellar

Darktrace targets revenues of $1bn in US expansion drive - Financial Times

Darktrace targets revenues of $1bn in US expansion drive Financial Times

Beyond Messaging: How ISO 20022 Structured Data Will Reshape Global Payments: By Akhil Rao - Finextra Research

Beyond Messaging: How ISO 20022 Structured Data Will Reshape Global Payments: By Akhil Rao Finextra Research

Euler Hermes is now Allianz Trade - Allianz Trade

Euler Hermes is now Allianz Trade Allianz Trade

FINRA Fines BGC Financial $175K for TRACE Reporting Errors - Finance Magnates

FINRA Fines BGC Financial $175K for TRACE Reporting Errors Finance Magnates

Trade Repository (TR) Data Collections - Bank of England

Trade Repository (TR) Data Collections Bank of England

Bulletin: NRA Accused of 'Elaborate Scheme' to Evade Campaign Finance Law - The Trace

Bulletin: NRA Accused of 'Elaborate Scheme' to Evade Campaign Finance Law The Trace

HSBC pulls the plug on trade startup Serai - Global Trade Review (GTR)

HSBC pulls the plug on trade startup Serai Global Trade Review (GTR)

Small business and trade - World Trade Organization

Small business and trade World Trade Organization

Trade and Supply Chain Finance Program: Special Initiatives - Asian Development Bank

Trade and Supply Chain Finance Program: Special Initiatives Asian Development Bank

Ghana accelerates efforts to boost Intra-African Trade - African Export-Import Bank

Ghana accelerates efforts to boost Intra-African Trade African Export-Import Bank

Trump tariffs live updates: Trump praises Japan, offers Takaichi 'anything you want' as they sign deals on trade and rare earths - Yahoo Finance

Trump tariffs live updates: Trump praises Japan, offers Takaichi 'anything you want' as they sign deals on trade and rare earths Yahoo Finance

Brazilian Startups Rush to Withdraw Hundreds of Millions of Dollars from SVB - bloomberglinea.com

Brazilian Startups Rush to Withdraw Hundreds of Millions of Dollars from SVB bloomberglinea.com

London-based Tracelight secures €3 million to develop AI engine for financial modelling - EU-Startups

London-based Tracelight secures €3 million to develop AI engine for financial modelling EU-Startups

How London Became the World’s Financial Hub - Investopedia

How London Became the World’s Financial Hub Investopedia

How blockchain is changing track and trace - Global Trade Review (GTR)

How blockchain is changing track and trace Global Trade Review (GTR)

Understanding the Balance of Trade: Definition, Calculation, and Examples - Investopedia

Understanding the Balance of Trade: Definition, Calculation, and Examples Investopedia

“Track And Trace” Mechanism to Check GST Evasion: Finance Bill 2025 - Taxscan

“Track And Trace” Mechanism to Check GST Evasion: Finance Bill 2025 Taxscan

Fight against money laundering and terrorism financing: The BEAC opts for digital solutions to trace financial flows - Business in Cameroon

Fight against money laundering and terrorism financing: The BEAC opts for digital solutions to trace financial flows Business in Cameroon

Paperless trade for UK businesses to boost growth - GOV.UK

Paperless trade for UK businesses to boost growth GOV.UK

Startup modernises Asian supply chain for Thai durian exporter - Nation Thailand

Startup modernises Asian supply chain for Thai durian exporter Nation Thailand

Millions of Durians Will Be Tracked on the Blockchain for Thailand’s Largest Durian Exporter - Fintech Singapore

Millions of Durians Will Be Tracked on the Blockchain for Thailand’s Largest Durian Exporter Fintech Singapore

Minister for Finance & Revenue inaugurates Track & Trace System of FBR at Jehlum - FBR

Minister for Finance & Revenue inaugurates Track & Trace System of FBR at Jehlum FBR

1 in 3 Britons are unaware of how to trace a lost financial product, as NS&I reveals 7 million people admit to losing track of their finances | NS&I Corporate Site - NS&I Corporate

1 in 3 Britons are unaware of how to trace a lost financial product, as NS&I reveals 7 million people admit to losing track of their finances | NS&I Corporate Site NS&I Corporate

Police SACCO Audit Fails to Trace Financial Records of Six Years - Uganda Radionetwork

Police SACCO Audit Fails to Trace Financial Records of Six Years Uganda Radionetwork

Police SACCO audit fails to trace financial records of six years - The Independent Uganda

Police SACCO audit fails to trace financial records of six years The Independent Uganda

Trace Finance Teams Up with Borderless.xyz — A Game-Changer for FX Liquidity and Stablecoin Payments in Brazil? - Coinfomania

Trace Finance Teams Up with Borderless.xyz — A Game-Changer for FX Liquidity and Stablecoin Payments in Brazil? Coinfomania

The Comeback Nobody Saw Coming: Newton-Inspired Token Becomes 2025's Biggest Crypto Winner - Coinfomania

The Comeback Nobody Saw Coming: Newton-Inspired Token Becomes 2025's Biggest Crypto Winner Coinfomania

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