Brain is Mopso’s solution that transforms how financial institutions identify, assess, and manage money laundering risks.
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Evaluate, monitor, and manage money laundering risks faster and smarter. Brain combines artificial intelligence and network analysis to support banks and financial institutions in AML compliance.
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Hidden connections: Traditional systems fail to detect complex networks of relationships between clients, companies, and money flows.
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Non-compliance costs: AML violations cost banks billions of euros each year, in addition to reputational damage.
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Slow manual processes: Manual risk analysis is too slow to handle increasing volumes of transactions and clients.
Brain highlights
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Automatically aggregates and analyzes information from multiple data sources, creating a complete, unified view for your AML analysis.
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AI-driven analysis of financial transactions.
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Detects anomalous interconnection patterns that may indicate high financial risk or suspicious transactional networks.
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Each transaction is analyzed in the context of the customer’s overall behavior and relationship networks.
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Combining transaction monitoring with other data sources creates a unified knowledge base that evolves over time gathering even more insight.
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Continuous monitoring and updating of customer risk levels throughout the entire lifecycle.
