network analysis & machine learning for anti-money laundering



01 / Mopso Brain™

Brain is our solution for enterprise onboarding, conceived for corporate and investment banking, factoring, leasing, and NPL acquisition.


By analyzing enterprises’ data, we can create a money laundering risk scoring that will assist our clients in deciding to start the relationship or buying the credit.


Brain works in the cloud, as a pay per use service.

02 / Mopso Amlet™

Amlet allows Financial Institutions to update customers' data granting automatic KYC and assisting ongoing due diligence. 


It extends any ecosystems based on W3C Verifiable Credential, making  it fully compliant with AML regulation.


Amlet enables a market place where issuers sell AML verification services to financial institutions.


03 / Mopso Touch™

Touch is a semantic aware detector able to find anomalous operations that escape traditional algorithms.


Real-time analyzes information streams or can be used for massive controls, reducing false negatives and sanctions risks.


Touch is perfect for retail banks and, like Vision, works on-premise.

04 / Mopso Vision™

Vision employs a machine learning engine that tags false positives and builds up a clear and intuitive interface to evaluate anomalous operations, discovering all the actors and relations involved.


Vision has been created mostly for retail banks and works on-premise.

unexpected activities
unexpected activities

Detects false positives in unexpected ativity reports

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risk explorer
risk explorer

Shows risks profiles in unexpected ativities

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relation graph
relation graph

A suspicious activity graph

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unexpected activities
unexpected activities

Detects false positives in unexpected ativity reports

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The Mopso platform reduces the costs of AML, identifying false positives, and integrating all the information in one interface easy to use. It increases your AML performances, detecting new money laundering schemes by connecting data.

We support your self-assessments, providing cutting edge Artificial Intelligence algorithms to determine your AML Maturity Level.


We aim at assisting the analysts, not substituting them. That's the reason why the mopso platform outputs are always audit-proof, which means they are explainable and interpretable.

We make it easy to communicate and share data with auditors and Regulators.

Our software is secure, privacy-preserving by design, and fully GDPR compliant.


Our platform is extremely flexible, running on-premises or in-cloud, as a service. It integrates with your existing tools, infrastructure, and processes allowing incremental deployments and preserving your investments.


We use machine learning, semantic web technologies, and distributed ledgers to connect and to analyze data from all your information sources, making them explorable by people and algorithms.


MEET Mopso


We are a startup resulting from over ten years of research and projects.

Our mission is to help any company, of any size, to manage Anti Money Laundering processes, making them more effective.

Our team is composed by top level experts in AML and cybersecurity, plus leading data scientists.


Compliance is over. Nowadays, stakeholders and regulators want you to have a deeper understanding of your business and risks. 

We assist managers instead of drowning them with information.

We leverage all available data respecting, by design, customer privacy.


Our software is easy to use and easy to learn. You won't pay high switching costs.


The Mopso platform uses knowledge graphs to connect all the relevant agents involved in a complex financial operation.

To improve transaction monitoring, we have developed a supervised neural network.

We adopt SSI paradigm to manage and to speed up customer due diligence.

Mopso relies on its ontology to handle money laundering phenomena.



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