Risk Operations Intelligence for regulated finance
Trintus identifies liquidity risk, coordinated accounts, suspicious activity, and account takeovers across your organization, then delivers investigation-ready findings your analysts can review, defend, and act on.
Built for brokers, prop firms, and fintechs. Customer identities never leave your infrastructure. Your analysts remain in control of every decision.
Works alongside your existing risk, AML, fraud, surveillance, and compliance systems — or operates independently when none exist.
Investigation-ready findings
Three accounts exhibit coordinated trading behavior and shared operational characteristics consistent with collusive activity.
Coordinated trading behavior and shared operational characteristics consistent with collusive activity.
Evidence
Recommendation
Escalate for enhanced review and analyst assessment.
Abnormal position sizing and capital utilization patterns significantly exceed peer behavior.
Abnormal position sizing and capital utilization patterns significantly exceed peer behavior.
Evidence
Recommendation
Enhanced monitoring and risk review.
Transaction behavior inconsistent with historical profile.
Transaction behavior inconsistent with historical profile.
Evidence
Recommendation
Compliance escalation.
Built for teams that investigate
Brokers
Support surveillance, escalation, and case review across trading and operations teams.
Prop Firms
Spot coordinated behavior, account sharing, and capital-risk patterns before exposure scales.
Fintech Platforms
Investigate suspicious activity without forcing identities out of your environment.
Compliance Teams
Keep investigations defensible with evidence, chronology, and review-ready findings.
Fraud Operations
Connect operational signals across systems to isolate abuse quickly.
Risk Management
See when risk is building across accounts, desks, and workflows in one place.
Investigations Trintus handles
The same evidence gathering, correlation, and reporting engine powers every investigation type. The case category changes. The infrastructure underneath doesn't.
01
Liquidity Risk
Identify traders whose behavior creates disproportionate capital exposure before it becomes a loss event.
02
Coordinated Accounts
Detect linked accounts, collusive behavior, and shared operational characteristics across your client base.
03
Suspicious Activity
Automate the investigation work behind AML and regulatory workflows. Every finding is traceable to evidence.
04
Account Takeover
Investigate compromised accounts, credential abuse, and unauthorized activity with a complete evidence trail.
Works with your existing stack
Trintus can investigate alerts generated by your existing risk, AML, fraud, or compliance systems. For firms without an existing alerting layer, Trintus can also generate risk profiles and behavioral alerts directly from operational data.
Privacy by architecture
Most vendors ask you to send them your customer data. Trintus is designed the other way around. We investigate behavior, events, and transactions — not names, emails, or phone numbers.
Broker systems
Client identities stay here. Always.
Pseudonymization
Runs inside your environment. Strips all identifiers.
Investigation engine
Receives only pseudonymized behavioral data.
PII stays on your servers
Names, emails, and documents never leave your infrastructure. Only pseudonymized IDs and behavioral events are transmitted.
Only you can reverse it
Pseudonymization uses a secret key that never leaves your environment. Trintus cannot reverse the mapping. Ever.
We investigate behavior, not people
Trintus analyzes patterns, timing, device relationships, and transaction flows — without ever seeing who those accounts belong to.
How it works.
Alert lands
A fraud alert, compliance case, suspicious activity report, or risk trigger enters your workflow — from an existing tool or generated by Trintus directly.
Trintus investigates
The system gathers evidence, correlates activity across accounts and systems, and constructs a complete case picture automatically.
Report delivered
A structured investigation report is generated with findings, supporting evidence, case priority, and a recommended action.
Analyst decides
Your team reviews the complete investigation packet and makes the final call. Trintus never acts autonomously.
Case #48271 · TRN_A84B923F7D · 4 min
Escalate for enhanced review. Consider temporary withdrawal restrictions pending analyst approval.
Integrations
No rip-and-replace. No new data warehouse. Trintus connects to the systems you already operate. The gateway runs inside your infrastructure and the investigation engine works on top of your existing data.
Specific integrations available on request.
Security controls
Beyond the pseudonymization architecture, Trintus meets the security requirements of regulated financial institutions.
Client data is never used for AI model training.
See a live case generated from your own workflow. No data leaves your infrastructure.