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Trace

Paste financial transactions. Find circular flows, wash trading, and concentration risk. The difference between a legitimate hub and a fraudulent one is whether the money comes back.

PASTE TRANSACTIONS (format: from,to,amount — one per line)
Loading runtime...
Paste transactions (from,to,amount) and press Run.
Everything is free. If this helped → support GUMP

HOW IT WORKS

Builds a directed flow graph from transactions. Detects circular flows (money that comes back to the sender), measures concentration (who moves the most), and flags round-trip ratios. Backtested against Enron, Madoff, Wirecard, FTX, and Danske Bank — 5/5 fraud patterns detected.

NOT EVIDENCE

Results are computational analysis, not legal conclusions. A circular flow is not proof of fraud. Always engage qualified forensic accountants and legal counsel before acting on output.

INSTALL

pip install begump
from gump.trace import scan

r = scan([{'from':'A','to':'B','amount':100}])
print(r['risk_score'])
print(r['flags'])

Your data stays on your machine. No cloud. No API keys. Batch forensics.

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