Madrid TrustPro

Workflow-driven case management for FIU teams

Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.

Headquartered in Ireland·Founded 2019·51-200 employees·Bootstrapped

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Built for

Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.

What they solve

Conducts continuous customer-risk reassessment with explainable factor contributions.

Transaction Monitoring

Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.

Behavioural AnalyticsSAR / STR Investigation & FilingNetwork / Link AnalysisOn-Chain Analytics & ForensicsTravel RuleStablecoin Issuer Compliance

Products

Transaction MonitorLive

Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.

Financial Crime · Transaction Monitoring

PEP & Watchlist HubBetaAI

Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.

Financial Crime · Transaction Monitoring

Third-Party MonitorLiveAI

Continuously monitors critical ICT providers for concentration and attack-surface risk.

Resilience · Third Party Risk

Clients

ⓘ

Solstice BankCopperfield InsuranceThornbury CapitalAventine Securities

Team

Lena Ustinov

Chief Risk Officer

Grace Eriksson

Chief Compliance Officer

Will Haas

Head of Data Science

Interested in Madrid Trust?

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