01
Regulation is the demand engine
The FATF Travel Rule, US FinCEN and OFAC, EU MiCA, UK FCA and Australia's AUSTRAC are turning transaction monitoring from optional to mandatory across every jurisdiction that touches digital assets.
Investors
Invest in the infrastructure of digital-money compliance.
Reserve Trace is building the KYT and financial-intelligence layer that banks, exchanges and money businesses are increasingly required to run. We take strategic capital from within our own industry — investors who bring distribution, credibility and design partnership, not just capital.
The opportunity
A mandated, fast-growing market.
Know-Your-Transaction monitoring is shifting from a competitive choice to a legal requirement across jurisdictions. The figures below are industry-wide market indicators — not Reserve Trace performance — but they describe the demand the platform is built to serve.
US$154B
In illicit cryptocurrency volume moved in 2025 — the scale of the laundering problem KYT exists to catch.
84%
Of that illicit volume ran through stablecoins, concentrating risk where monitoring is weakest.
417%
Year-on-year rise in AML and sanctions fines — non-compliance is the tailwind driving demand.
85 of 117
Jurisdictions now enforcing the FATF Travel Rule — compliance obligations expanding worldwide.
02
A network-effect data moat
A closed, reciprocity-gated contributory bureau means every member sharpens the dataset. Shared intelligence and attribution compound over time — a moat that is hard for competitors to copy.
03
Fiat and on-chain in one
KYT for crypto, stablecoins and electronic money, plus bank-account monitoring via open banking — a single risk view across rails that crypto-only tools do not offer.
Strategic capital
Why we take investment from our own industry.
We seek backers who understand this market first-hand. Strategic investors bring more than capital — they bring distribution into the institutions that need KYT, the credibility to win regulated buyers, and the operating insight to make us a better product.
01
Distribution
Exchanges, VASPs, banks, payment firms and RegTech operators sit beside the buyers we serve. The right investor shortens the path to the customers who need this.
02
Credibility
In regulated markets, who stands behind you matters. Backers from within the compliance industry lend the trust that wins cautious, regulated buyers.
03
Design partnership
Investors who run compliance themselves help shape the roadmap — the obligations, edge cases and workflows that make the product genuinely useful.
What we're building
One intelligence backbone for every compliance job.
Reserve Trace turns raw on-chain activity into the decisions compliance teams, investigators and regulators need — KYT monitoring, sanctions screening, investigation and tracing, and regulator-ready reporting, plus a closed contributory bureau. Multi-chain, delivered through one API and one managed service, AUSTRAC-first and global.
01
KYT monitoring
Real-time transaction monitoring and wallet risk scoring with sanctions, mixer, scam and stolen-fund exposure across hops and bridges.
02
Sanctions screening
Screen any wallet or transaction against live OFAC SDN and consolidated lists — one call, any chain, with the labels behind every score.
03
Investigation & tracing
Fund-flow tracing, wallet clustering and entity attribution for financial investigators and law enforcement.
04
Regulator-ready reporting
Turn on-chain activity into filing-ready suspicious-matter and threshold reports, with grounds for suspicion and a full audit trail, by jurisdiction.
05
A contributory bureau
A closed, reciprocity-gated bureau where members share confirmed fraud and abuse signals — so the network gets smarter for everyone.
06
Multi-chain, global
Bitcoin, Ethereum and EVM chains, Tron and Solana — covering native coins and stablecoins — AUSTRAC-first, then APAC, EU and US.
Investor enquiry
Request the investor deck.
Tell us a little about you and your firm. We will share the materials and arrange a conversation with eligible investors.
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Important information
This page is for information only and does not constitute an offer, invitation or solicitation to buy or sell any securities, nor a recommendation to invest. Any investment would be offered solely to eligible or qualified investors under applicable law, by way of formal offer documentation. Forward-looking statements are not guarantees of future performance.
Building the rails digital money will run on.
If you operate in compliance, payments or digital assets and want early visibility, request the deck and let's talk.