Uncover what's been hidden. Instantly.
Banktrace turns financial data of bankrupt estates into meaningful insights to support lawyers, trustees, and supervisory officers.
Stop analysing. Start discovering.
Banktrace turns financial data of bankrupt estates into meaningful insights to support lawyers, trustees, and supervisory officers.
Stop analysing. Start discovering.
Accounts from multiple banks and multiple legal entities are automatically combined into one clear, unified overview.
Related parties are treated with additional attention. Easily add third parties that may be relevant to your insolvency case and instantly see how they connect within the broader bankruptcy's context.
When the bankruptcy involves multiple legal entities, in-depth analyses is provided at both the group and individual entity level.
The algorithms amd reasoning are developed specifically for insolvency situations detect unusual transactions and counterparties.
For those who prefer to explore the data themselves, our intelligent search function makes it effortless. Instantly search through all accounts across every company involved in your insolvency and find exactly what you need — fast.
Export the results of your searches in just one click, directly to Excel or PDF, for easy dissimination or further (off-line) enrichment.
Banktrace works also if you don’t have access to your estate's administration or if the estate's records are incomplete.
Banktrace meets all requirements set out under the Dutch and European data protection laws (AVG/GDPR) as well as the European AI Act.
Our platform is designed with privacy, transparency, and security at its core — ensuring full compliance while maintaining the highest standards of data integrity and ethical AI use.
Findings are presented in clear, easy-to-understand overviews — no statistical knowledge or mathematical background needed.
Still have questions? We are always available to help you get the most out of Banktrace.
Eli founded Banktrace to streamline bankruptcy proceedings and build a novel risk methodology for SMEs.
Eli studied Economics & Finance and started his carreer at a Financial Restructuring & Recovery team at GE Capital.
Koen is responsible for the data model and its algorithms and reasoning logic.
Koen studied Physics and holds a PhD in Astrophysics. After completion Koen joined ASML's strategy department and later worked for Techleap and GritD.
Mark brings deep understanding in platform infrastructure security and maintains Banktrace's secured data delivery portal.
Mark studied Health Sciences and holds a PhD in Biomechanics from Teesside University (UK).