"We are not WISE. We are WISEr.
We are not REVOLUT; yet we lead the payment REVOLUTion.
We are TRACEE"

We are not WISE.
We are WISEr.

We are not REVOLUT; yet we lead the payment REVOLUTion.

We are TRACEE

FREEDOM of PAYMENTS

Companies & NGOs: Secure transactions to employees, service providers or people-in-need in as fast as 1 second, even cross-border, with unlimited volume at a fraction of a dollar.

Recipients: Choose to receive funds in bank accounts, digital wallets, or cash at over 300,000 locations across 180+ countries.

Companies & NGOs: Secure transactions to employees, service providers or people-in-need in as fast as 1 second, even cross-border, with unlimited volume at a fraction of a dollar.

Recipients: Choose to receive funds in bank accounts, digital wallets, or cash at over 300,000 locations across 180+ countries.

Companies & NGOs

Secure transactions to employees, service providers or people-in-need in as fast as 1 second, even cross-border, with unlimited volume at a fraction of a dollar.

Recipients

Choose to receive funds in bank accounts, digital wallets, or cash at over 300,000 locations across 180+ countries.

Special Features of Tracee

Send, Request, and Withdraw

Setup and send transfers at scale securely—in seconds for less than a dollar each. Request using payment links or QR code.

Send, Request, and Withdraw

Setup and send transfers securely—from 1, 10, or thousands—in seconds for less than a dollar each. Request using payment links or QR code

No-Tech Literacy Needed

Designed for simplicity, our intuitive platform makes it effortless for everyone, from sender to receivers to navigate.

Cash Access guaranteed

Access cash using feature phones at over 300,000 locations worldwide—no smartphone or internet required.

Early Access with Product Testing

We’re excited to offer amazing deals for our new users

Early Access with Product Testing

We’re excited to offer amazing deals for our new users

Early Access with Product Testing

We’re excited to offer amazing deals for our new users

Trusted & backed by

Commitment to Impact

Tracee for NGOs: Supporting SDG Initiatives:

Upload a KYC-verified database, click send, and disburse payments across borders for global staff, refugees, those in need, and essential services. Tracee also offers assistance in onboarding beneficiaries and conducting their KYC (Know Your Customer).

Enable your recipients to effortlessly access their funds and cash them out from thousands of MoneyGram locations across 195+ countries.

Thousands of cross-border transactions in few sec

Thousands of cross-border transactions in few sec

No tech-literacy needed

Cash Access on Feature Phones

One Click,
Thousands Paid

Empowering the Vulnerable: Cash Access via SMS

Individuals most in need can receive funds through a straightforward SMS that includes the amount, a withdrawal code, and requires an ID for cash collection at the nearest MoneyGram location—no smartphone, internet, or technical skills necessary.

Cash-out from 300,000 locations worldwide

Connection with MoneyGram rails

All-in-One Payment Interface

Transfers

Top-up

Request

Withdrawal

Accounting

Single Transfers

Facilitating money transfers to individuals via phone numbers, emails or Tracee accounts.

Bulk Transfers

Enabling seamless bulk transactions to either pre-existing databases or newly created ones.

All-in-One Payment Interface

Transfers

Top-up

Request

Withdrawal

Accounting

Single Transfers

Facilitating money transfers to individuals via phone numbers, emails or Tracee accounts.

Bulk Transfers

Enabling seamless bulk transactions to either pre-existing databases or newly created ones.

All-in-One Payment Interface

Transfers

Top-up

Request

Withdrawal

Accounting

Single Transfers

Money transfers via phone, email, wallets or accounts, anywhere and in 3 seconds.

Bulk Transfers

Easy bulk transfers to registered or new databases in a few clicks.

Step into the future of financial services with Tracee.

bassel@traceeapp.com

+33 7 69 78 97 85

66 avenue des Champs-Elysées

Paris, France

Terms & Conditions

Step into the future of financial services with Tracee.

bassel@traceeapp.com

+33 7 69 78 97 85

66 avenue des Champs-Elysées

Paris, France

Terms & Conditions

Contact Us

bassel@traceeapp.com

+33 7 69 78 97 85

66 avenue des Champs-Elysées

Paris, France

Terms & Conditions

FREEDOM of PAYMENTS

FREEDOM of PAYMENTS

FREEDOM of PAYMENTS

Special Features of Tracee

Early Access with Product Testing

Early Access with Product Testing

Early Access with Product Testing

Trusted & backed by

Trusted & backed by

Commitment to Impact

Cash Access on Feature Phones

One Click, Thousands Paid

All-in-One Payment Interface

All-in-One Payment Interface

All-in-One Payment Interface

One Click,
Thousands Paid