Uncover more. Risk less.
Advanced OSINT solutions for asset tracing, ownership discovery, and business risk exposure — delivering intelligence that reduces costs, enhances security, and empowers confident decisions
"Ilya and his team are professional investigators with an outstanding understanding of the cause-and-effect relationships involved in uncovering hidden financial and legal schemes. I am especially impressed by how carefully and intelligently Ilya approaches the disclosure of each source of information."
Dmitry Potapenko, Deputy CEO EN+
"Ilya Shumanov and his team supported us with analytics on complex topics: from supply chains to investigations of activist and organizational financing. This is a team you can rely on when you need deep digging, fast verification, and understanding of what happens behind the scenes. Their approach is systematic, and their data — accurate and verified. I recommend them as professionals who can handle even sensitive situations."
Andrey Goryanov, Journalist and analyst, former editor-in-chief, BBC Russian Desk
"Working with Ilia Shumanov means always digging deeper. His background in anti-corruption, law, and OSINT lets him uncover flight records, social media, and corporate links—and, more importantly, weave them into a clear picture of people and structures. He connects the dots and gets to the heart of the matter."
Rachel Wolcott, Founding Editor, Compliance Corylated
CASES
Services
"Nothing is impossible for us — we find things that others aren't even looking for. From individuals to multinational corporations, from local fraud to the most complex schemes for circumventing sanctions, TriTrace investigates everything related to capital movements and asset concealment. We work both in Russia and throughout Europe, combining the experience of analysts, lawyers and OSINT specialists. Our team is about accuracy, speed and evidence that can be trusted."
Ilya Shumanov, Managing Partner TriTrace
Asset Tracing
Full-Scope Investigation
Ownership Discovery
Supply Chain Audit
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