Directory/tracee
tracee

tracee

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Category
  • Due Diligence & Advisory
Use Cases
  • B2B Payments
  • Payment Settlement
  • Payouts and Payroll
  • P2P Remittances
Circle Products Used
  • USDC
  • EURC
Platform
  • Web
Region
  • Europe
  • Middle East and Africa
Country
  • France

Advisory practice focused on financial systems architecture, regulated payments, and AI integration for banks, multilateral funds, and digital asset platforms.

tracee began as a patented multi-agent payment system built on a chain-agnostic non-custodial wallet using regulated stablecoins, designed for traceability, operational safety, and failure management.

Today, tracee acts as an independent advisory practice serving banks, multilateral funds, and digital asset platforms on financial systems architecture, regulated payments, and AI integration - using its own experience to help inform large-scale disbursement and payment system design for multi-jurisdiction, operationally constrained environments.

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Digital assets are subject to a number of risks, including price volatility. Transacting in digital assets could result in significant losses and may not be suitable for some consumers. Digital asset markets and exchanges are not regulated with the same controls or customer protections available with other forms of financial products and are subject to an evolving regulatory environment. Digital assets do not typically have legal tender status and are not covered by deposit protection insurance. The past performance of a digital asset is not a guide to future performance, nor is it a reliable indicator of future results or performance. Additional disclosures can be found on the Legal and Privacy page.

Circle Internet Financial, LLC (NMLS ID# 1201441). Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. Texas customers click here for information about filing complaints. Maryland customers click here for information about filing complaints.

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Some products and services made available on the Circle Developer Platform (collectively, “Web3 Services”) are offered by Circle Technology Services, LLC (“CTS”). Services do not include financial, investment, tax, legal, regulatory, accounting, business, or other advice. CTS is only a provider of software and related technology and is not engaged in any regulated money transmission activity in connection with the services it provides. For additional details, please click here to see the Circle Developer terms of service.