How Mopso is pushing the boundaries of transaction monitoring
Our Luxembourgish branch, Mopso Sàrl, in collaboration with the Luxembourg Institute of Science and Technology (LIST) , has been awarded...
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AML to the next level
Uncover hidden customer relationships to reduce sanction risks in Anti-Money Laundering
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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
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
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.
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.
Trustworthy technology
Our AML solutions are designed to seamlessly integrate with your current tools, infrastructure, and processes, ensuring a smooth and easy deployment that preserves your existing investments.
We leverage knowledge graphs and artificial intelligence algorithms to enrich and link data with Open-Source Intelligence techniques. All provided results are fully auditable and traceable to data provenance, thanks to Mopso's explainable A.I. technology.
Proven innovation: recognized by leading programs such as IBM Hyper Protect, G-Force, Fintec+, Fit4Start, EU New Generation Internet (NGI)
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.
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
CRIF, the global leader in providing credit information and business intelligence solutions, chose us, as an investor and industrial partner
In the Press
PROTECTED IDENTITY, ACTIVE ANTI-MONEY LAUNDERING, LIMITLESS PORTABILITY - NGI Next Generation Internet
...sostenere la crescita e l'evoluzione del mercato italiano- Banca d’Italia
How we can we help you
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