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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…

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…
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
Detecting complex money laundering schemes and streamlining regulatory compliance (AML, GDPR, EU digital identity regulations).
2021
Regtech / Fintech
Investors named include Apside, Moltiply Group, Fin+Tech; Crunchbase additionally lists CDP Venture Capital.
“Apside, Moltiply Group, Fin+Tech (seed investors); CDP Venture Capital listed by some sources”
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