Illegal merchant networks are exploiting your infrastructure right now — your IBANs, your brand, your payment rails. RavenTrace finds them before regulators do.
Illegal gambling, betting, and fraud networks exploit legitimate financial systems. They open accounts under shell companies, rotate IBANs, and abuse your brand — all without your knowledge.
Shell companies and personal accounts at your institution are being used to receive illegal gambling deposits. Multiple IBANs, rotating frequently.
Your institution's name and logo appear in payment interfaces of illegal sites. Users believe they're transferring money through you.
Illegal processors route transactions through your infrastructure. Your institution appears in 3D Secure flows without authorization.
We systematically investigate illegal merchant networks and produce institution-specific intelligence reports.
Every report is tailored to your organization. We show which of YOUR IBANs, accounts, and brand assets are being exploited — with evidence.
Every finding backed by screenshots, payment flow recordings, IBAN traces, and network analysis. Court-grade evidence you can act on immediately.
We map entire payment networks — shared IBANs across sites, common payment processors, shell company connections, and infrastructure overlaps.
The threat landscape changes weekly. New sites appear, IBANs rotate, payment processors shift. RavenTrace provides regular updates.
Each report is a comprehensive investigation into how illegal merchant networks interact with your ecosystem.
Specific accounts receiving deposits from illegal gambling and betting sites. Account holder names and transaction routing evidence.
Your organization's branding used without authorization in payment selection interfaces with screenshot evidence.
Complete mapping of transaction routing through your infrastructure with 3D Secure verification evidence.
Corporate accounts opened specifically to receive illegal funds, cross-referenced across multiple sites and processors.
Same IBANs across multiple illegal sites. Same payment processors serving dozens of operations. Network connections revealing scale.
Which findings trigger BRAM violations, potential regulatory penalties, and recommended remediation priorities.
Our intelligence team systematically scans illegal merchant networks using MinRisk's infrastructure and manual deep-dive analysis.
Every IBAN, brand mention, and payment flow is cross-referenced against your institution.
Professional intelligence report: executive summary, site-by-site findings with screenshots, and remediation recommendations.
Regular updates as new sites appear, IBANs rotate, and payment networks shift. You always know your current exposure.
RavenTrace is built on MinRisk's merchant risk intelligence infrastructure — the same platform that powers onboarding intelligence, continuous monitoring, and 3D Secure verification.
Banks that start with RavenTrace often discover they need continuous monitoring. MinRisk provides the natural next step.
Request a confidential briefing. We'll show you a sample report and discuss how RavenTrace can protect your institution.
Request a Briefing