MP Intelligence · Software arm

Case, evidence and intelligence software.

MP Intelligence is the software arm of MP Group. We build the case, evidence, intelligence and identity systems used by legal, investigative and financial teams operating under regulation, across ten countries.

MANIFEST · CR-2025-118 · v.04SEALED
Exhibits

Sealed evidence record

  • EX-01wire_log_q3.csv11.2 MB
  • EX-02kyc_packet_a.pdf2.4 MB
  • EX-03interview_06_audio.m4a84.1 MB
  • EX-04ledger_export.parquet47.8 MB
  • EX-05signed_disclosure.eml0.6 MB
Exhibits
5
Reviewers
3
Hashes verified
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ONE CASE OBJECTONE EVIDENCE STOREONE AUDIT LOGONE IDENTITY LAYER
Foundation

One foundation, four primitives.

Every product on the MP Intelligence platform composes the same four primitives. That is what lets case, evidence, intelligence and identity travel together, without seams.

Composable · auditable · sealable.
Case · Evidence · Audit · Identity
Primitive 01

Case object

The unit everything attaches to. Parties, exhibits, decisions, disclosure, all bound to one record.

Primitive 02

Evidence store

Versioned, hashed, chain-of-custody preserved. Each artefact has a provenance you can prove in court.

Primitive 03

Audit log

Append-only and signed. Every action attributable, every export reproducible, every state recoverable.

Primitive 04

Identity layer

Single source for who-did-what across products, tenants and roles. Permissions and accountability in one place.

Practitioners

Who runs MP Intelligence in production.

The same platform serves four professional contexts. Each gets the workflows it expects and the seams it does not need.

User

Law firms

Case, evidence and disclosure pack, prepared to court-ready standard.

User

In-house compliance

Incident, investigation and regulator-facing record on one timeline.

User

Forensics teams

Chain of custody, analyst notes and signed exports without spreadsheet juggling.

User

Government bodies

Tenant-isolated, auditable, sealable. Operated under formal information-handling rules.

Within MP Group

One of two arms, one shared discipline.

MP Intelligence is the software arm of MP Group, the Tel Aviv-based brand of Money Pay Ltd (Israeli company number 515968279). The other arm, MP Wealth, covers B2B fintech products and the group's corporate portfolio. Different domains, same standard for auditable infrastructure.

At a glance
Arm
Software
Built around
Case, evidence, audit, identity
Operating
10 countries
Headquarters
Tel Aviv
About MP Group