Follow the money, not the rumor.
FraudMap traces public and organizational spending — taxpayer → agency → program → contractor → subcontractor → individual — and surfaces the patterns worth asking about. Every anomaly is flagged as a lead, never an accusation.
MoneyTrace follows every dollar, six hops deep.
MoneyTrace is the reusable flow-tracing engine underneath FraudMap. Feed it a budget line, a contract number, or an agency name — it reconstructs the full chain of custody for the money, from the taxpayer's pocket to the individual who ultimately received it.
Repeated addresses. Repeated officers. Repeated vendors.
The Pattern Engine scans contract records for structural repetition — the same registered agent behind three "different" bidders, the same mailing address across a prime and its subcontractor, the same officer signing both sides of a deal. On their own, none of these prove anything. Together, they're worth a closer look.
- Shared-address detection across contractor and subcontractor filings.
- Officer overlap flagged when the same individual appears across bidding entities.
- Vendor clustering surfaces repeat winners across unrelated agencies and programs.
Type a program name. Get the whole tree.
Search any government program, grant, or budget line and FraudMap drills down through every layer of the spending chain — departments, sub-programs, contractors, subcontractors, nonprofits, and the executives and related entities behind them.
- Full org chart of spending — department down to individual recipient.
- Nonprofit and executive linkage surfaced alongside for-profit contractors.
Three steps from budget line to traceable record.
Ingest public records
Appropriations, contracts, subawards, and disclosures are pulled from public filings and normalized into the MoneyTrace graph.
Trace and flag
MoneyTrace follows every dollar across hops. The Pattern Engine flags structural repetition as leads worth reviewing.
Verify against the source
Every flagged lead links back to the underlying public record — so you check the primary source yourself, not our conclusion.
A lead is a question. Not an answer.
Relationship ≠ wrongdoing. A shared address or a repeat vendor is a fact about structure, not a claim about intent.
Pattern ≠ proof. Recurring names and entities are surfaced because they're statistically worth a second look — never presented as evidence of misconduct.
Every flag is traceable. Nothing is asserted without a link back to the underlying public record you can check yourself.
Get FraudMap before it's public.
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