TRAC is a secure, web-based analytical platform available exclusively to authorized U.S. law enforcement agencies.
It provides specialized software designed to ingest and analyze transaction data obtained from money services businesses (MSBs) through legal process. The platform enables investigators nationwide to identify individuals and organizations that may be using MSBs to transfer illicit funds or otherwise violate the Bank Secrecy Act.
These transactions are often associated with criminal activities such as drug trafficking, human smuggling, human trafficking, fraud, weapons trafficking, and other racketeering offenses that serve as predicate offenses for money laundering.