MP Group is the Tel Aviv brand of Money Pay Ltd, operating across ten countries since January 2019. We build infrastructure where regulation meets execution — software for case, evidence and intelligence workflows, and B2B fintech for the financial market.
The arms share a discipline: rigorous, auditable infrastructure for regulated work. Different domains, same standard.
A platform built on a shared foundation, case object, evidence store, audit log and identity. The work groups into three clusters: case and evidence, intelligence and analytics, and the infrastructure they run on.
A single case object covering parties, timeline, exhibits and chain of custody. Workflows, drafting and disclosure sit inside the same record.
Entity resolution, transaction and communication graphs, OSINT collection and model-assisted screening, surfaced inside the investigator's view.
Tenant-isolated storage, hash-chained audit, key management and custom builds. The layer models and integrations run on.
Delivery and support teams sit across four continents, so engagements do not stall on timezone or jurisdiction.
Three audience clusters, eight working teams. The same case object, audit trail and disclosure pack, configured to how each one works.
Disputes, disclosure and regulatory work, with the same case object running from intake through to a sealed pack a regulator can verify.
OSINT, forensic accounting and SIU teams working from incomplete evidence. Entity resolution, graphs and chain of custody sit inside one record.
Financial-crime, AML and Travel Rule teams. Model-assisted screening and on-chain analytics feed the same audit log the investigators use.
MP Group is the Tel Aviv-based brand of Money Pay Ltd, an Israeli company at Carlebach 7 (registered 2019, company number 515968279). We operate across ten countries, with two business arms, MP Intelligence and MP Wealth.
The team combines product engineers, data scientists, financial professionals and former enforcement practitioners, applying disciplined infrastructure to regulated work.
One case object. One chain of custody. One export your counsel can sign off on.
A 30-minute call with an engineer and a former practitioner. We will walk a real case through the platform, including one of yours if you bring it.
