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Payments
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Trace Finance
Cross-border financial infrastructure for Latin America.
Overview
A platform providing cross-border accounts and money movement for companies operating with Latin American markets, including stablecoins. Its current FintechMall profile covers cross-border accounts, payments, and on/off-ramp.
For selection purposes, assess customer groups including Startups and Enterprise, operations or marketed coverage described as LATAM, and integration options including API and Dashboard against the exact contracting entity, product edition and market needed.
At a glance
- Operating regions
- LATAM
- Entity type
- Company
- Operational status
- Active
- Integration
- API, Dashboard
Profile reviewed on 2026-07-07
Capabilities
Cross-border accounts
Payments
On/off-ramp
Common use cases
- Accepting and routing digital payments
- Collecting funds and paying out merchants or users
- Adding payment acceptance to a platform or marketplace
- Managing cross-border collections and payouts
- Converting and holding multiple currencies
Coverage and infrastructure
Operating regions
LATAM
Integration and developer experience
APIDashboard
Evaluation
Common fit signals
- Accepting and routing digital payments
- Collecting funds and paying out merchants or users
- Adding payment acceptance to a platform or marketplace
Questions to evaluate
- Confirm merchant eligibility, supported markets and whether acquiring is local or cross-border.
- Compare payment methods, settlement currencies, payout timing and reconciliation outputs.
- Review pricing, reserves, chargeback handling, fraud tooling and service-level commitments directly with the provider.
- Confirm supported currencies, local collection and payout methods and the legal entity providing the service.
- Compare pricing methodology, spread disclosure, cut-off times, settlement timing and prefunding requirements.
- Review liquidity, hedging, reconciliation and controls for failed or returned payments.
These points are selection questions, not findings of deficiency. Confirm current products, terms and regulatory status directly with the provider and official registers.
Where this provider fits
Related by category
- Launch a European fintech
- Accept payments globally
- Issue physical and virtual cards
- Add accounts and IBANs
Category matches are a discovery aid, not curated stack placements.
Official and primary sources
- Official websiteOfficial siteAccessed 2026-07-07
Profile reviewed on 2026-07-07. Compiled by FintechMall from public information; not supplied or endorsed by the provider.
This profile is provided for information and comparison purposes. Listing does not imply endorsement, partnership or regulatory approval by FintechMall. Confirm current products, availability and regulatory status directly with the provider and relevant official registers.
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Relevant insights
- Building a compliant stablecoin payment stack
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- How to choose an EMI or BaaS provider
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- How to compare cross-border payment providers
Evaluate cross-border payment providers across corridors, collection and payout methods, FX, prefunding, settlement, compliance, reconciliation, pricing and operational resilience.