AML To the next Level
Your support for every AML decision
The Mopso platform
Our software goes beyond mere compliance to efficiently combat money laundering and financial crimes. Mopso uses Open Source Intelligence (OSINT) and powerful algorithms to identify complex money laundering schemes that may go undetected by legacy tools. With Mopso, you can reduce your workload and prioritize AML alerts, enabling you to concentrate on the most pressing cases and thus mitigate operation and sanction risks.
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Mopso is based on a composable architecture that includes optional modules to support Onboarding and Continuous Monitoring processes. When used together, they are a perfect solution for perpetual KYC, and for Event Based Customer Due Diligence (CDD) process.
Choose the solution that best fits your needs, whether it's in the cloud, as SaaS, or on-premises.
Your control
Our technology
In an increasingly complex financial world, our mission is to simplify compliance. We provide financial institutions with solutions and products that not only automate controls but also offer peace of mind, knowing everything is under control. It’s a more efficient and effective way to achieve full compliance.
Why Mopso
Compliance is no longer enough, Mopso is the new generation of AML software you've been waiting for
Our strengths are: effectiveness in detecting money laundering patterns, efficiency in analyzing reports, and ease of integration with existing processes. Mopso is designed by AML specialists for AML specialists using state-of-the-art technology.
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We know your expertise is irreplaceable, let Mopso become your best friend, helping you prioritize and accelerate your analysis of AML alerts. Together with Mopso you will be able to reduce your sanction risks.
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At Mopso, we envision a future where compliance is no longer an obstacle but a competitive advantage. Our goal is to deliver solutions that are flexible, automated, and cutting-edge.
Our solutions save financial institutions time and money by transforming compliance from a burden into a strategic process.
With faster and more effective AML processes, we can create a significant positive impact on your operations.​
We are a reliable partner
Our company leverages expertise gained from over ten years of proven experience working with banking and AML and developing semantic technologies with knowledge graphs.
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Mopso is compliant with AML, GDPR requirements and is already compatible with the new European Digital Wallet and the upcoming eIDAS 2 regulation.
The Banca d'Italia accepted our Amlet solution in its sandbox.
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