A Cyber-Fraud Prevention & Legal Proof Platform designed to restore trust in digital transactions.
India has become a global leader in real-time digital payments through UPI. However, this convenience has come with a steep price: an explosion in cyber-fraud.
Currently, victims rely on screenshots and bank statements to prove they've been scammed. In a court of law or during a rapid police investigation, these artifacts are often insufficient.
Sophisticated apps allow scammers to generate fake payment confirmations in seconds.
Bank statements are easily manipulated or their authenticity questioned in legal disputes.
Reconciling data across institutions takes days, while money moves in seconds.
By the time proof is validated, the funds have been layered through multiple accounts.
Standard banking systems were designed for transaction clearing, not for real-time forensic verification.
Fraud happens
Reporting Delay
Case Filing
Official Request
Money Gone
Bank proof comes later. Official statements take time to generate and even longer to verify across different banking networks.
Police can't freeze accounts fast. Without court-admissible, instant proof, law enforcement cannot legally mandate immediate freezes.
Scammers move money in minutes. Automated scripts layer stolen funds across dozens of accounts before the first manual report is read.
Victims don't control their proof. The evidence is locked in bank servers, inaccessible to the victim when they need it most.
TracePay creates a Digital Payment Evidence Certificate — a mathematically verifiable proof of transaction.
At the precise moment of payment, we capture a holistic forensic snapshot:
All captured data is encrypted using military-grade AES-256 protocols before leaving the secure environment.
Unique SHA-256 digital fingerprints are generated to ensure that even a single bit of altered data is immediately detectable.
The cryptographic hash is anchored to a decentralized ledger, providing a permanent, time-stamped proof of existence.
How TracePay intervenes in common cybercrime scenarios.
→ TracePay proves payment never happened
Merchant checks the TracePay ledger instead of relying on the customer's phone screen. No record found = No service rendered.
→ TracePay captures scammer's device & IP
The transaction certificate includes the unauthorized device's unique identifiers, providing a direct trail to the perpetrator.
→ TracePay proves money flow exactly
Provides court-admissible proof that funds moved to a specific wallet or account at a specific second, bypassing bank delays.
Comparing standard infrastructure with forensic infrastructure.
Reduces time to obtain court-admissible proof from days to minutes.
Clear, immutable proof reduces chargebacks and merchant-vendor conflicts.
Real-time tracking and alerts prevent fund layering and account takeover.
Individuals own their transaction certificates, eliminating bank dependency.
TracePay is not just an application; it's a foundational layer of the digital economy. We are closing the gap between the speed of fraud and the slow pace of justice.