
Simplifying payments Enhancing Impact
Empowering NGOs and SMBs to Disburse Aid and Send Bulk Cross-Border Payments, while Offering Free Remittance Services for the Public with Unmatched Speed and Security.


Why Tracee?
On August 4th, 2020, a massive explosion devastated Beirut. Despite the catastrophic aftermath, donations to aid Lebanon were limited due to two primary reasons.
Firstly, there was a lack of trust in the corrupt system in Lebanon, leading to doubts about whether donations would be delivered effectively.
Secondly, the collapse of the banking system made the distribution and withdrawal of funds a highly complex and challenging process.
Following that moment, we made the decision that something had to be done to address these critical issues. This led us to found Tracee, where we are actively working towards resolving these two significant problems.
Tracee is a platform designed to streamline cross-border payments, including payrolls, services, and disbursements for individuals in need, specifically tailored to the requirements of SMEs and NGOs.
Tracee aims to offer the public a remittance service that is completely FREE, ultra-fast (3-5 sec) and secure, as a way of giving back to the community.
Eco-system of TRACEE
Blockchain services
Tracee offers businesses and NGOs an advanced financial tracking and auditing system in real-time to improve transparency.
Tracee identifies and flags suspicious activities through the use of behavioral pattern recognition and machine learning models.
Fraud detection
Cross-border payments
Simplifying cross-border transactions with a seamless, efficient payment platform for payrolls, services, and aid disbursements.


Who is TRACEE for?
Local non-profit organisations
Organizations can manage received funds, distribute them, issue "proof of expense," and audit their expenses with just a few clicks.
Tracee creates an end-to-end financial system for SMEs & NGOs
Transparency elevates donations, enhances access to equity, health, and education, and strengthens environmental crisis response.
Local communities
International non-profits & corporates
These entities can deliver and distribute funds within seconds and track them in real-time.
TRACEE & UN SDG
Tracee is committed to fostering financial inclusion and expediting aid distribution for underbanked and underserved populations, empowering them with the tools needed to regain their dignity and diminish inequalities. By offering top-notch, user-friendly technology solutions to NGOs and the general public, we aim to contribute significantly to the achievement of the Sustainable Development Goals by 2030.
Use of dashboards
Tracee offers a comprehensive dashboard for non-profits and small-to-medium enterprises (SMEs) to efficiently manage aid distribution and transactions. With this platform, users can seamlessly incorporate team members, establish services, generate insightful reports, and set key performance indicators (KPIs).


TRACEE feature #1

Streamline cross-border payments
Leveraging Stellar blockchain, Tracee streamlines cross-border humanitarian payments for non-profits, enabling instant worldwide distribution. Its effectiveness is evidenced by UNHCR's use of the Stellar Network to aid those impacted by the Ukraine conflict.
TRACEE feature #2
Mobile App with WEB2.0 Interface
Our platform prioritizes a user-friendly and intuitive interface, allowing users to effortlessly onboard without requiring prior knowledge of Web 3.0 or blockchain technologies.


TRACEE feature #3
Roadmap
Conduct market research and analysis, refine product roadmap.
Develop initial infrastructure, core functionalities, and validate compliance.
Seek out grants to support the project's development.
Deploy the MVP of scaling Stellar Aid Assist with Web2.0 interface
Phase 1
Finalize the development of the Webapp & Android app and deploy them.
Refine the TRACEE platform based on user feedback and market demands.
Phase 2
Phase 3
"All you need is the plan, the road map, and the courage to press on to your destination"
Phase 4
Complete the Pre-seed round
Expand deployment of Tracee to additional regions and markets.
Exploring the Global Cross-Border Payments Market: Key Insights for a Digital Age
In this post, we explore the rapidly evolving cross-border payments market, highlighting its growth, key players, and segmentation. We discuss emerging trends such as digitization, regulatory changes, and the impact of fintech and blockchain innovations, as well as the challenges and opportunities in the industry. Stay informed about the latest developments in cross-border payments to make smarter decisions and capitalize on new opportunities.
Bassel Assaad
4/14/20233 min read