Privacy Policy
TraceLayer Inc. (“TraceLayer,” “we,” “our”) is committed to protecting institutional and operational data. This Privacy Policy explains how we collect, process, and safeguard information in connection with the TRACE Agent platform.
Information We Collect
We may collect:
- Account Information (name, business email, organization)
- Wallet addresses submitted for investigation
- Transaction metadata processed by TRACE Agent
- Investigation reports and case notes
- System logs and audit trails
- Usage analytics
TraceLayer does not custody digital assets and does not collect private keys.
How We Use Information
Information is processed for:
- Risk assessment and blockchain forensic analysis
- Generating compliance reports
- SAR preparation support
- Platform security monitoring
- Service improvement
We do not sell customer data.
Data Retention
Customer investigation data is retained according to:
- Contractual retention policies
- Regulatory obligations
- Customer configuration settings
Customers may request deletion subject to legal constraints.
Security Practices
TraceLayer employs:
- Encryption in transit and at rest
- Role-based access controls
- Multi-factor authentication
- SOC 2-aligned security controls
- Audit logging and monitoring
Regulatory Compliance
TRACE Agent supports compliance with:
- Bank Secrecy Act (BSA)
- AML/CTF frameworks
- FinCEN reporting
- FATF guidelines
- MiCA (where applicable)
TraceLayer operates as a compliance technology provider and does not act as a financial institution.
International Transfers
Data may be processed in secure cloud environments located in compliant jurisdictions. Appropriate safeguards are implemented for cross-border transfers.
Your Rights
Depending on jurisdiction, users may request:
- Access to personal data
- Correction of inaccurate information
- Deletion requests
- Restriction of processing
Requests can be submitted to privacy@tracelayer.ai.
Third-Party Services
TraceLayer integrates with:
- Cloud infrastructure providers
- Security monitoring vendors
- Analytics tools
All vendors are contractually obligated to protect data.
Updates
This policy may be updated periodically. Material changes will be communicated via platform notice.
Contact
TraceLayer Inc.
Compliance & Privacy Office
privacy@tracelayer.ai