Open Source Intelligence Analysis Platform
See every connection. Trust every query. Prove everything.
The Problem
Analysts make critical decisions using opaque platforms where queries go unrecorded, data provenance is untraceable, and there is no chain of custody for evidence. When a financial crime investigation reaches the courtroom, "trust me" is not a defensible answer. LedgerEye was built to bring radical transparency and cryptographic accountability to every step of the intelligence analysis process.
How It Works
Ingest data from OpenSanctions, ICIJ, or your own sources
Explore relationship graphs, risk scores, and patterns
Every query requires multi-signature approval via IMMUTRACE Protocol
Generate cryptographic evidence packages for legal proceedings
Key Features
D3.js force-directed visualization maps complex entity relationships in real time. Zoom, filter, and explore interconnected networks at any scale.
Automated 0-100 risk assessment powered by configurable rule engines. Transparent scoring with full audit trail on every calculation.
Ask questions in plain English or Italian. AI translates your intent into structured queries and returns actionable intelligence.
Every query is immutably recorded on blockchain. Multi-signature approval ensures no single actor can access sensitive data unchecked.
Court-ready proof with SHA-256 verification. Generate tamper-evident evidence bundles accepted by regulatory bodies worldwide.
Five distinct roles — Admin, Analyst, Approver, Auditor, Viewer — each with granular permissions enforced at every API endpoint.
Powered by IMMUTRACE Protocol
No query runs without approval.
No approval goes unrecorded.
No record can be tampered with.
The IMMUTRACE Protocol is the cryptographic backbone of LedgerEye. Every analytical query, every data access, and every export is submitted as a proposal that requires multi-signature approval before execution. All decisions are recorded on an immutable ledger, creating an unbreakable chain of custody from question to courtroom evidence.
Use Cases
Financial institutions tracking suspicious relationships across jurisdictions. Automated risk scoring flags high-risk entities while evidence packages satisfy regulatory requirements.
Reporters following money trails across corporate structures and offshore jurisdictions. Relationship graphs reveal hidden connections between entities, people, and assets.
Compliance officers generating auditable evidence for regulators. Every query is logged, every approval is recorded, and every report is cryptographically verified.
Open Source
LedgerEye is fully open source under the MIT license. Inspect the code, audit the logic, deploy on your own infrastructure. No vendor lock-in, no hidden algorithms, no trust required.
Legal
Effective date: 15 March 2026
LedgerEye is a product of IMMUTRACE. This Privacy Policy explains how we collect, use, store, and protect your personal data when you use the LedgerEye platform and related services.
We collect the following categories of information:
LedgerEye integrates with the following third-party services, each with their own privacy policies:
We share only the minimum data necessary for each integration to function. We do not sell your personal data to any third party.
Data location: All personal data is stored in European data centers in compliance with GDPR. No personal data is transferred outside the European Economic Area (EEA). Blockchain anchors on Polygon are public cryptographic hashes that contain no personal data.
Retention: Account and usage data is retained for as long as your account is active and for up to 24 months after account closure for legal and audit purposes. Audit trail records on the blockchain are immutable by design and cannot be deleted, as this is fundamental to the platform's accountability guarantees.
We implement cryptographic erasure to honor your right to be forgotten:
Every erasure is recorded in a metadata-only audit log (no personal data) containing: timestamp, anonymized user reference, and count of keys destroyed. This log is available to the Data Protection Officer for compliance demonstration via GET /api/v1/gdpr/erasure-log.
If you are located in the European Economic Area, you also have the right to:
To exercise any of these rights, contact us at decision.acc@gmail.com. We will respond within 30 days.
LedgerEye uses strictly necessary cookies for session management and authentication. We also use localStorage to remember your cookie consent preference. We do not use third-party tracking cookies or advertising pixels.
We implement industry-standard security measures including encryption in transit (TLS), role-based access controls, and cryptographic verification of all data operations. The platform's open-source nature allows independent security audits.
For privacy-related inquiries, contact the data controller:
IMMUTRACE
Email: decision.acc@gmail.com
Effective date: 15 March 2026
These Terms of Service ("Terms") govern your access to and use of the LedgerEye platform, operated by IMMUTRACE ("we", "us", "our"). By accessing or using LedgerEye, you agree to be bound by these Terms.
By creating an account, accessing the platform, or using any LedgerEye service, you confirm that you have read, understood, and agree to these Terms. If you are using LedgerEye on behalf of an organisation, you represent that you have authority to bind that organisation to these Terms.
LedgerEye is an open-source intelligence (OSINT) analysis platform designed for financial crime investigation, sanctions screening, and regulatory compliance. The platform provides relationship graph visualization, risk scoring, natural language queries, and cryptographic audit trails via the IMMUTRACE Protocol.
The LedgerEye platform source code is released under the MIT License. You may use, modify, and distribute the code in accordance with that license. The LedgerEye and IMMUTRACE names, logos, and branding are trademarks of IMMUTRACE and may not be used without prior written permission, except as required for reasonable and customary attribution.
Your use of LedgerEye is also governed by our Privacy Policy. By using the platform, you acknowledge that all analytical queries and approvals are recorded immutably as part of the IMMUTRACE Protocol. This is a core feature of the platform, not a side effect, and cannot be disabled.
Upon account deletion, we perform cryptographic erasure: per-record AES-256-GCM encryption keys are permanently destroyed, rendering encrypted personal data mathematically unrecoverable. SHA-256 hashes anchored on Polygon mainnet are immutable and cannot be removed from the blockchain. These hashes are one-way cryptographic digests that do not contain and cannot be used to derive personal data. By using this service, you acknowledge that these non-personal cryptographic proofs persist permanently on-chain after erasure.
To the maximum extent permitted by applicable law:
We may suspend or terminate your access to LedgerEye at any time, with or without cause, and with or without notice. You may stop using the platform at any time. Upon termination, your right to access the platform ceases immediately. Provisions regarding intellectual property, limitation of liability, and governing law survive termination.
We reserve the right to modify these Terms at any time. Material changes will be communicated via the platform or by email. Continued use of LedgerEye after changes become effective constitutes acceptance of the revised Terms.
These Terms are governed by and construed in accordance with the laws of Italy and applicable European Union regulations, including the General Data Protection Regulation (GDPR). Any disputes arising from these Terms or your use of LedgerEye shall be subject to the exclusive jurisdiction of the courts of Italy.
For questions about these Terms, contact us at:
IMMUTRACE
Email: decision.acc@gmail.com