Mopso
Mopso is an anti-money laundering (AML) software company that offers advanced solutions to detect complex money laundering schemes using Open Source Intelligence (OSINT), knowledge graphs, and AI algorithms. Their platform includes modular components for onboarding and continuous monitoring, enabling perpetual KYC and event-based customer due diligence. Mopso's software prioritizes AML alerts to reduce sanction risks and operational workload, integrating easily with existing systems. The company is recognized by programs like IBM Hyper Protect and complies with AML, GDPR, and upcoming EU digital identity regulations. It operates with a SaaS and on-premises business model, serving primarily banking and financial institutions.
Mopso
Mopso is an anti-money laundering (AML) software company that offers advanced solutions to detect complex money laundering schemes using Open Source Intelligence (OSINT), knowledge graphs, and AI algorithms. Their platform includes modular components for onboarding and continuous monitoring, enabling perpetual KYC and event-based customer due diligence. Mopso's software prioritizes AML alerts to reduce sanction risks and operational workload, integrating easily with existing systems. The company is recognized by programs like IBM Hyper Protect and complies with AML, GDPR, and upcoming EU digital identity regulations. It operates with a SaaS and on-premises business model, serving primarily banking and financial institutions.
TL;DR
Sector: AML / Regtech
Headquarters: Milan, Italy
Founded: 2021
Product: AI- and OSINT-driven AML platform (SaaS, cloud, on-premises)
Recent funding: Seed round announced Feb 27, 2025
Company Overview
Problem Domain
Detecting complex money laundering schemes and streamlining regulatory compliance (AML, GDPR, EU digital identity regulations).
Founded
2021
Industry
Regtech / Fintech
Tech Stack
Funding Track Record
Investors named include Apside, Moltiply Group, Fin+Tech; Crunchbase additionally lists CDP Venture Capital.
Investor Signal
“Apside, Moltiply Group, Fin+Tech (seed investors); CDP Venture Capital listed by some sources”