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Traze Tech Stack

Licensed trading platform with fraud detection and affiliate distribution at scale

Financial Services Dubai , UAE 501–1,000 employees Privately Held

Traze operates a regulated trading platform (FSCA-licensed in South Africa) focused on fraud prevention and customer acquisition across emerging markets. The hiring mix—marketing-led (16 roles) with equal sales presence (14 roles) and active fraud automation projects—indicates a growth phase balancing user acquisition with risk containment. Tech stack is lightweight (SQL, Python, standard ad platforms), suggesting operational maturity in a capital-efficient GTM motion rather than platform complexity.

Tech Stack 17 technologies

Core StackMeta Ads Google Ads Canva Python Microsoft Office TikTok Ads Instagram X TikTok LinkedIn YouTube Meta Google Analytics 4 Trustpilot Excel Google Sheets SQL

What Traze Is Building

Challenges

  • Improving fraud detection processes
  • Market consolidation
  • Fraud prevention
  • Reducing trading abuse losses
  • Optimizing affiliate payout structures
  • Scaling affiliate channels globally
  • Ensuring traffic quality
  • Increasing competition
  • Tougher competition
  • High cac

Active Projects

  • Paid media campaigns for quality registrations and ftd
  • Launch affiliate campaigns with proper tracking and attribution
  • Unlock demand in new and emerging markets
  • Automation of fraud detection processes
  • Optimize affiliate payout structures
  • Fraud case processing and alert management
  • Fraud risk analysis for trading products
  • Enhancing trading anti‑fraud framework
  • Creative testing initiative
  • Sales plans driven by market data

Hiring Activity

Accelerating35 roles · 20 in 30d

Department

Marketing
16
Sales
14
Ops
3
Finance
2
Data
1
Security
1

Seniority

Mid
18
Senior
9
Manager
6
Lead
4

Notable leadership hires: Sales Team Lead, Head of Marketing

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About Traze

Traze provides a trading platform designed for accessibility and transparency, regulated as a Financial Services Provider by South Africa's FSCA. The company operates across 12+ hiring regions, concentrated in India, UAE, UK, and Latin America, with a 501–1,000-person team. Core business includes retail trading execution, customer education, and portfolio tools. Current operational focus spans three areas: paid user acquisition (quality registrations and first-time deposits via Meta, TikTok, Google), affiliate channel scaling with fraud-resistant payouts, and automation of fraud detection and risk processes to protect against trading abuse.

HeadquartersDubai , UAE
Company Size501–1,000 employees
Hiring MarketsIndia, United Arab Emirates, United Kingdom, Jordan, Cyprus, China, Malaysia, Brazil

Frequently Asked Questions

Where is Traze regulated and licensed?

Traze is a licensed Financial Services Provider (FSP 48248) regulated by South Africa's FSCA (Financial Sector Conduct Authority).

What countries does Traze hire in?

Traze is recruiting across 12 countries: India, UAE, UK, Jordan, Cyprus, China, Malaysia, Brazil, Chile, Colombia, Mexico, and Argentina.

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