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Tracee

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uuid006h8mw

Namestring
Tracee
Legal namestring
Tracee SAS
Websiteurl
traceegroup.com
Company typeenum
Private
Founded yearint
2022
Descriptiontext

Tracee is a Paris-based strategy and architecture advisory firm founded in 2022 by Bassel Assaad, operating as Tracee SAS (registered at 33 rue Lafayette, 75009 Paris, SIREN 947 981 254). The firm advises banks, multilateral funds, and digital asset platforms on the design and deployment of the tokenized economy, compliant stablecoins, payment and settlement rails, and agentic financial workflows. It operates through four practice areas: Product Strategy, Stablecoin Infrastructure, Tokenized Products, and Agentic AI Workflows, with documented working expertise across MiCA, NYDFS, and MAS regulatory frameworks.

Underlying technology includes a multi-agent AI architecture patent for digital payment platforms that is in advanced review, an AI-powered non-custodial stablecoin cross-border payment system originally architected on Stellar, and a substantial research library including the flagship Stablecoin Market 2026 report, a 48-page stablecoin architecture framework, and a 32-page board-ready assessment. The firm holds Certified Member status in the Circle Alliance Program and has received the Circle Impact Award and Stellar Community Fund recognition.

The business model is pure professional services delivered by a small team (1-10 employees) personally, with no outsourcing or software products. Revenue streams include milestone-based mandates (fixed-scope strategic architecture), embedded engagements (daily-rate senior expertise), advisory subscriptions (recurring sessions with written debriefs), and executive workshops. Pricing is defined upfront in proposals with a free 30-minute discovery call as the entry point. Go-to-market is sales-led and content-driven, leveraging long-form research, briefings, and direct outreach to enterprise and institutional buyers, with notable clients including a UN Multilateral Climate Fund, UNDP, a digital asset platform with South African footprint, CDP, Amary, Arrel, and Sorbonne University. The firm is bootstrapped except for a $129,000 Stellar Development Foundation grant dated June 2023.

Short descriptiontext

Tracee is a Paris-based strategy and architecture advisory firm founded in 2022 by Bassel Assaad. It advises banks, multilateral funds, and digital asset platforms on stablecoin infrastructure, tokenized products, and agentic AI workflows.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersParis, France
HQ citystring
Paris
HQ countrystring
France
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
digital asset consulting, stablecoin infrastructure advisory, tokenized economy strategy, agentic AI workflows, regulatory architecture
Industry3 codes
PRIMARYFSAGABAH
Payment Reconciliation, Reporting & Settlement Infrastructure
Financial & Insurance/Financial Technology (Fintech)/Payment Orchestration & Fintech Infrastructure (APIs, Issuing, Processing)
SECONDARYBPAAALAH
Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals)
SECONDARYFSAGAKAH
Remittance & Cross-Border Payment Rails (SWIFT, Local Clearing, RTP Connectivity)
Financial & Insurance/Financial Technology (Fintech)/Remittance & Cross-Border Money Movement
NAICS code1 code
  • Management Consulting Services54161
SIC code1 code
  • Services-Management Consulting Services8742
Product category
Digital Asset Consulting
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Consulting Engagements
TypeProfessional Services
Description

Four engagement formats: milestone-based mandates (fixed-scope strategic architecture), embedded engagement (daily-rate senior expertise), advisory (recurring sessions with written debriefs), and executive workshops (private scoped sessions). All engagements delivered personally by the team.

traceegroup.com
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Pricing details4 tiers
1Milestone-based mandates deliver fixed-scope strategic architecture and execution oversight.
ModelOtherBilling cadenceMulti-year contract
Notes

Fixed-scope basis, scope, deliverables, and timeline defined upfront.

traceegroup.com
2Embedded senior expertise placed inside client teams.
ModelOtherBilling cadenceMulti-year contract
Notes

Daily-rate continuing basis.

traceegroup.com
3Independent advisory through recurring sessions.
ModelSubscriptionBilling cadenceMonthly
Notes

Recurring weekly, biweekly or monthly sessions with written debriefs.

traceegroup.com
4Private session scoped to specific work.
ModelOtherBilling cadenceMulti-year contract
Notes

Scoped private workshop.

traceegroup.com
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Tracee is a Paris-based strategy and architecture advisory firm that designs and deploys the tokenized economy, compliant stablecoins, payment and settlement rails, and agentic financial workflows for banks, multilateral funds, and digital asset platforms. Engagements span four practice areas — Product Strategy, Stablecoin Infrastructure, Tokenized Products, and Agentic AI Workflows — and are delivered through milestone-based mandates, embedded senior expertise, recurring advisory sessions, or executive workshops. The firm does not sell software; all work is personally delivered as professional consulting services.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • AI-powered stablecoin payment system for cross-border settlements funded by Stellar Community Fund
+1 more record
Product overview1 text field

Tracee is a Paris-based digital assets and AI consulting firm offering strategic architecture and advisory services to banks, multilateral funds, and digital asset platforms. The firm operates through four interconnected service practice areas: Product Strategy (regulatory-to-roadmap translation), Stablecoin Infrastructure (MiCA/NYDFS/MAS-compliant issuance design), Tokenized Products (deposits, money market funds, RWA tokenization), and Agentic AI Workflows (AI-powered treasury, KYC, and exposure monitoring). The firm publishes research through two formats: Briefings (short-form market analysis on payment rails and regulation) and Reports (long-form strategic analysis including the flagship Stablecoin Market 2026 report). All offerings are delivered as consulting engagements, not software products.

Product and service5 records
1Strategy and Architecture Consulting
CategoryDigital Asset Consulting
2Stablecoin Infrastructure Practice
CategoryDigital Asset Consulting
3Tokenized Products Practice
CategoryDigital Asset Consulting
4Agentic AI Workflows Practice
CategoryDigital Asset Consulting
5Product Strategy Practice
Scale indicator3 records

Each record includes

Type, Value, Description, Source

Partnership2 partners
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Tracee is a Certified Member of the Circle Alliance Program, Circle's curated partner network for institutional builders deploying USDC and EURC payment, treasury, and settlement infrastructure. The partnership positions tracee as a trusted advisor for institutions implementing Circle's stablecoin infrastructure.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Tracee received Stellar Community Fund support for designing and architecting an AI-powered, non-custodial, stablecoin-based payment system for cross-border settlements for SMBs and NGOs. The firm originated as a stablecoin payment infrastructure on Stellar.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
1Buchanan
TypeDirect peer
Description

London-headquartered specialist advisory and communications firm focused on digital assets, crypto, and financial-services clients, supporting institutional adoption, fundraising, and policy engagement. Closely comparable boutique profile to Tracee with similar target buyer (crypto platforms, fintechs, asset managers) and similar reliance on senior practitioner-led engagement.

TypeBroad incumbent
Description

Top-tier strategy consultancy with established Financial Services and Digital practices advising global banks on payments modernization, AI, and emerging technology strategy. Competes at the board-level strategic altitude that Tracee explicitly targets, with deeper bench and larger engagement sizes.

TypeBroad incumbent
Description

Global strategy firm with dedicated digital and financial-services practices advising banks, payments firms, and asset managers. Comparable at the strategy-and-architecture altitude Tracee operates at, with full-scale global delivery and C-suite relationships in the same buyer pool.

TypeEmerging player
Description

Digital-asset and AI-focused financial-services firm combining institutional trading, asset management, and advisory/infrastructure services for crypto-native companies and institutions entering the space. Comparable in digital-asset mandate type to Tracee but operates a much broader financial-services platform, partially overlapping on institutional stablecoin and tokenization advisory.

TypeBroad incumbent
Description

Global systems integrator operating a Blockchain & Digital Assets practice that blends advisory with implementation services for tokenized products, stablecoin infrastructure, and AI-enabled financial workflows. Pairs with Tracee on strategy mandates as a downstream implementation partner or competitor.

TypeDirect peer
Description

London-based independent consultancy advising banks and fintechs on digital strategy, payments, embedded finance, and new-product architecture. Comparable to Tracee in boutique size, financial-services focus, and strategy-plus-architecture mandate type, with deeper published content and broader European bank client base.

TypeBroad incumbent
Description

Big Four firm operating a dedicated Digital Assets practice covering tokenization advisory, stablecoin infrastructure design, and compliance scoping for banks and corporates. Overlaps with Tracee's stablecoin and tokenized-products practice areas and competes for similar enterprise RFPs.

TypeBroad incumbent
Description

Global Big Four professional services firm with a dedicated blockchain and digital-asset advisory practice serving banks, asset managers, and fintechs across MiCA, NYDFS, and MAS-equivalent jurisdictions. Directly competes for the same institutional digital-asset architecture mandates Tracee targets, but at significantly greater scale and with bundled transformation services.

TypeBroad incumbent
Description

Deloitte's global Digital Assets & Web3 practice advises banks, exchanges, and asset managers on tokenized products, stablecoin issuance, and AI-in-finance workflows. Comparable to Tracee in mandate type but with multi-region delivery teams and substantially larger institutional client footprint.

TypeBroad incumbent
Description

KPMG's digital-assets advisory team serves banks and fintechs on regulatory readiness, tokenization, and stablecoin issuance strategies. Overlaps with Tracee's MiCA/NYDFS/MAS compliance scoping and product-strategy engagements, with broader global delivery capacity.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers7 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature2 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds1 record

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors1 record

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Tracee

Digital Asset Consultingtraceegroup.com

Tracee is a Paris-based strategy and architecture advisory firm founded in 2022 by Bassel Assaad. It advises banks, multilateral funds, and digital asset platforms on stablecoin infrastructure, tokenized products, and agentic AI workflows.

What Tracee does

Tracee is a Paris-based strategy and architecture advisory firm founded in 2022 by Bassel Assaad, operating as Tracee SAS (registered at 33 rue Lafayette, 75009 Paris, SIREN 947 981 254). The firm advises banks, multilateral funds, and digital asset platforms on the design and deployment of the tokenized economy, compliant stablecoins, payment and settlement rails, and agentic financial workflows. It operates through four practice areas: Product Strategy, Stablecoin Infrastructure, Tokenized Products, and Agentic AI Workflows, with documented working expertise across MiCA, NYDFS, and MAS regulatory frameworks.

Underlying technology includes a multi-agent AI architecture patent for digital payment platforms that is in advanced review, an AI-powered non-custodial stablecoin cross-border payment system originally architected on Stellar, and a substantial research library including the flagship Stablecoin Market 2026 report, a 48-page stablecoin architecture framework, and a 32-page board-ready assessment. The firm holds Certified Member status in the Circle Alliance Program and has received the Circle Impact Award and Stellar Community Fund recognition.

The business model is pure professional services delivered by a small team (1-10 employees) personally, with no outsourcing or software products. Revenue streams include milestone-based mandates (fixed-scope strategic architecture), embedded engagements (daily-rate senior expertise), advisory subscriptions (recurring sessions with written debriefs), and executive workshops. Pricing is defined upfront in proposals with a free 30-minute discovery call as the entry point. Go-to-market is sales-led and content-driven, leveraging long-form research, briefings, and direct outreach to enterprise and institutional buyers, with notable clients including a UN Multilateral Climate Fund, UNDP, a digital asset platform with South African footprint, CDP, Amary, Arrel, and Sorbonne University. The firm is bootstrapped except for a $129,000 Stellar Development Foundation grant dated June 2023.

Tracee firmographics

Firmographics
Name
Tracee
Legal name
Tracee SAS
Website
https://traceegroup.com
Company type
Private
Founded year
2022
Operating status
Operating
Headcount range
1–10 employees
Short description
Tracee is a Paris-based strategy and architecture advisory firm founded in 2022 by Bassel Assaad. It advises banks, multilateral funds, and digital asset platforms on stablecoin infrastructure, tokenized products, and agentic AI workflows.
Ownership category
akta.pro rank

Tracee industry classification

Industry
Product category
Digital Asset Consulting
NAICS
Management Consulting Services (54161)
SIC
Services-Management Consulting Services (8742)
akta.pro industry
PRIMARYFSAGABAH
Payment Reconciliation, Reporting & Settlement Infrastructure
Financial & Insurance/Financial Technology (Fintech)/Payment Orchestration & Fintech Infrastructure (APIs, Issuing, Processing)
SECONDARYBPAAALAH
Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals)
SECONDARYFSAGAKAH
Remittance & Cross-Border Payment Rails (SWIFT, Local Clearing, RTP Connectivity)
Financial & Insurance/Financial Technology (Fintech)/Remittance & Cross-Border Money Movement

Keywords

  • Digital asset consulting
  • Stablecoin infrastructure advisory
  • Tokenized economy strategy
  • Agentic AI workflows
  • Regulatory architecture

Where Tracee is headquartered

Location

Headquarters

HQ city
Paris
HQ country
France
HQ region
Europe

Offices1 record

Markets served

Tracee business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

  1. Consulting Engagements: Four engagement formats: milestone-based mandates (fixed-scope strategic architecture), embedded engagement (daily-rate senior expertise), advisory (recurring sessions with written debriefs), and executive workshops (private scoped sessions). All engagements delivered personally by the team.

Pricing tiers

ModelBillingPrice
OtherMulti-year contractMilestone-based mandates deliver fixed-scope strategic architecture and execution oversight.
OtherMulti-year contractEmbedded senior expertise placed inside client teams.
SubscriptionMonthlyIndependent advisory through recurring sessions.
OtherMulti-year contractPrivate session scoped to specific work.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Tracee product offering

Product offering

Core offering

Tracee is a Paris-based strategy and architecture advisory firm that designs and deploys the tokenized economy, compliant stablecoins, payment and settlement rails, and agentic financial workflows for banks, multilateral funds, and digital asset platforms. Engagements span four practice areas — Product Strategy, Stablecoin Infrastructure, Tokenized Products, and Agentic AI Workflows — and are delivered through milestone-based mandates, embedded senior expertise, recurring advisory sessions, or executive workshops. The firm does not sell software; all work is personally delivered as professional consulting services.

Product overview

Tracee is a Paris-based digital assets and AI consulting firm offering strategic architecture and advisory services to banks, multilateral funds, and digital asset platforms. The firm operates through four interconnected service practice areas: Product Strategy (regulatory-to-roadmap translation), Stablecoin Infrastructure (MiCA/NYDFS/MAS-compliant issuance design), Tokenized Products (deposits, money market funds, RWA tokenization), and Agentic AI Workflows (AI-powered treasury, KYC, and exposure monitoring). The firm publishes research through two formats: Briefings (short-form market analysis on payment rails and regulation) and Reports (long-form strategic analysis including the flagship Stablecoin Market 2026 report). All offerings are delivered as consulting engagements, not software products.

Differentiator

Problem solved

Functional benefit

Products and services

  • Strategy and Architecture Consulting
  • Stablecoin Infrastructure Practice
  • Tokenized Products Practice
  • Agentic AI Workflows Practice
  • Product Strategy Practice

Quantifiable outcome

  • AI-powered stablecoin payment system for cross-border settlements funded by Stellar Community Fund
  • +1 more outcomes

Companies that use Tracee

Customer profile

Named customers7 records

Segments4 records

Ideal customer profiles3 records

Tracee technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature2 records

Tracee partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core.

  • CirclecoreStrategic or Co-development PartnerTracee is a Certified Member of the Circle Alliance Program, Circle's curated partner network for institutional builders deploying USDC and EURC payment, treasury, and settlement infrastructure. The partnership positions tracee as a trusted advisor for institutions implementing Circle's stablecoin infrastructure.
  • Stellar Development FoundationcoreStrategic or Co-development PartnerTracee received Stellar Community Fund support for designing and architecting an AI-powered, non-custodial, stablecoin-based payment system for cross-border settlements for SMBs and NGOs. The firm originated as a stablecoin payment infrastructure on Stellar.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Tracee competitors and assessment

Company assessment

Direct peers

  • Buchanan: London-headquartered specialist advisory and communications firm focused on digital assets, crypto, and financial-services clients, supporting institutional adoption, fundraising, and policy engagement. Closely comparable boutique profile to Tracee with similar target buyer (crypto platforms, fintechs, asset managers) and similar reliance on senior practitioner-led engagement.
  • 11:FS: London-based independent consultancy advising banks and fintechs on digital strategy, payments, embedded finance, and new-product architecture. Comparable to Tracee in boutique size, financial-services focus, and strategy-plus-architecture mandate type, with deeper published content and broader European bank client base.

Broad incumbents

  • McKinsey & Company (Digital and Financial Services practices): Top-tier strategy consultancy with established Financial Services and Digital practices advising global banks on payments modernization, AI, and emerging technology strategy. Competes at the board-level strategic altitude that Tracee explicitly targets, with deeper bench and larger engagement sizes.
  • Bain & Company (Digital and Blockchain practices): Global strategy firm with dedicated digital and financial-services practices advising banks, payments firms, and asset managers. Comparable at the strategy-and-architecture altitude Tracee operates at, with full-scale global delivery and C-suite relationships in the same buyer pool.
  • Accenture Blockchain & Digital Assets: Global systems integrator operating a Blockchain & Digital Assets practice that blends advisory with implementation services for tokenized products, stablecoin infrastructure, and AI-enabled financial workflows. Pairs with Tracee on strategy mandates as a downstream implementation partner or competitor.
  • PwC Digital Assets: Big Four firm operating a dedicated Digital Assets practice covering tokenization advisory, stablecoin infrastructure design, and compliance scoping for banks and corporates. Overlaps with Tracee's stablecoin and tokenized-products practice areas and competes for similar enterprise RFPs.
  • EY (EY-Parthenon Blockchain & Web3 practice): Global Big Four professional services firm with a dedicated blockchain and digital-asset advisory practice serving banks, asset managers, and fintechs across MiCA, NYDFS, and MAS-equivalent jurisdictions. Directly competes for the same institutional digital-asset architecture mandates Tracee targets, but at significantly greater scale and with bundled transformation services.
  • Deloitte Digital Assets & Web3: Deloitte's global Digital Assets & Web3 practice advises banks, exchanges, and asset managers on tokenized products, stablecoin issuance, and AI-in-finance workflows. Comparable to Tracee in mandate type but with multi-region delivery teams and substantially larger institutional client footprint.
  • KPMG Digital Assets: KPMG's digital-assets advisory team serves banks and fintechs on regulatory readiness, tokenization, and stablecoin issuance strategies. Overlaps with Tracee's MiCA/NYDFS/MAS compliance scoping and product-strategy engagements, with broader global delivery capacity.

Emerging players

  • Galaxy Digital: Digital-asset and AI-focused financial-services firm combining institutional trading, asset management, and advisory/infrastructure services for crypto-native companies and institutions entering the space. Comparable in digital-asset mandate type to Tracee but operates a much broader financial-services platform, partially overlapping on institutional stablecoin and tokenization advisory.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

Tracee social profiles

Digital presence

Tracee financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Tracee leadership team

Management profile

Number of profiles

Profiles1 record

Tracee funding detail

Funding detail

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Tracee M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Tracee

What does Tracee do?

Tracee is a Paris-based strategy and architecture advisory firm that designs and deploys the tokenized economy, compliant stablecoins, payment and settlement rails, and agentic financial workflows for banks, multilateral funds, and digital asset platforms. Engagements span four practice areas — Product Strategy, Stablecoin Infrastructure, Tokenized Products, and Agentic AI Workflows — and are delivered through milestone-based mandates, embedded senior expertise, recurring advisory sessions, or executive workshops. The firm does not sell software; all work is personally delivered as professional consulting services.

Is Tracee a public or private company?

Tracee is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Tracee founded?

Tracee was founded in 2022. It employs 1 to 10 people.

Where is Tracee based?

Tracee is headquartered in Paris, France, in the Europe region.

How does Tracee make money?

One revenue line is on record: consulting Engagements.

Who are Tracee's main competitors?

Direct peers on record are Buchanan and 11:FS. Broad incumbents are McKinsey & Company (Digital and Financial Services practices), Bain & Company (Digital and Blockchain practices), Accenture Blockchain & Digital Assets, PwC Digital Assets, EY (EY-Parthenon Blockchain & Web3 practice), Deloitte Digital Assets & Web3 and KPMG Digital Assets. Galaxy Digital is listed as an emerging player.

Does Tracee have an API?

No public API is recorded for Tracee.

What industry is Tracee in?

Tracee's product category is Digital Asset Consulting. Its primary akta.pro industry code is FSAGABAH, Payment Reconciliation, Reporting & Settlement Infrastructure, with a secondary code of BPAAALAH, Fintech & Payments Content & Compliance Screening (KYC/AML-related content, fraud signals). Its NAICS code is 54161 and its SIC code is 8742.

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