Your IBANs. Your Brand. In potentially illegal operations. Find Out First.
Merchant networks involved in illegal activity are abusing your infrastructure right now: your IBANs, your brand, your payment rails. RavenTrace surfaces them before they escalate into incidents.
Your Infrastructure Is Being Used.
You Just Don't Know It Yet.
Operators behind illegal gambling, betting, and fraud activity abuse legitimate financial systems. They open accounts under shell companies, rotate IBANs, and misuse your brand, all without your knowledge.
IBAN Abuse
Shell companies and personal accounts at your institution are being used to receive deposits from illegal-content gambling sites. Multiple IBANs, rotating frequently.
Brand Abuse
Your institution's name and logo appear in payment interfaces of illegal-content sites. Users believe they're transferring money through you.
Payment Rail Hijacking
Unlicensed processors route transactions through your infrastructure. Your institution appears in 3D Secure flows without authorization.
What RavenTrace Does
RavenTrace systematically investigates merchant networks involved in illegal activity and produces institution-specific intelligence reports.
Institution-Specific Reports
Every report is tailored to your organization. RavenTrace shows which of YOUR IBANs, accounts, and brand assets are being abused, with evidence.
Real Evidence, Not Theories
Every finding backed by screenshots, payment flow recordings, IBAN traces, and network analysis. Audit-grade evidence you can act on immediately.
Network Mapping
RavenTrace maps entire payment networks: shared IBANs across sites, common payment processors, shell company connections, and infrastructure overlaps.
Continuous Intelligence
The threat landscape changes weekly. New sites appear, IBANs rotate, payment processors shift. RavenTrace provides regular updates.
What a RavenTrace Report Reveals
Each report is a comprehensive investigation into how merchant networks involved in illegal activity interact with your ecosystem.
Your IBANs in Use
Specific accounts receiving deposits from illegal-content gambling and betting sites. Account holder names and transaction routing evidence.
Brand Abuse
Your organization's branding used without authorization in payment selection interfaces with screenshot evidence.
Payment Gateway Chains
Complete mapping of transaction routing through your infrastructure with 3D Secure verification evidence.
Shell Company Detection
Corporate accounts opened specifically to receive deposits from illegal-content sites, cross-referenced across multiple sites and processors.
Cross-Reference Intelligence
Same IBANs across multiple illegal-content sites. Same payment processors serving dozens of operations. Network connections revealing scale.
Regulatory Exposure Assessment
Which findings trigger BRAM violations, potential regulatory penalties, and recommended remediation priorities.
How RavenTrace Works
RavenTrace Investigates
RavenTrace systematically scans merchant networks involved in illegal activity using MinRisk's infrastructure and manual deep-dive analysis.
RavenTrace Finds Your Exposure
Every IBAN, brand mention, and payment flow is cross-referenced against your institution.
RavenTrace Delivers Evidence
Professional intelligence report: executive summary, site-by-site findings with screenshots, and remediation recommendations.
RavenTrace Keeps Watching
Regular updates as new sites appear, IBANs rotate, and payment networks shift. You always know your current exposure.
Powered by MinRisk's Intelligence Platform
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.
Your IBANs. Your Brand. In potentially illegal operations. Find Out First.
Request a confidential briefing. RavenTrace will share a sample report and walk through how it can protect your institution.
Request a Briefing