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Mopso use cases
Here you can find some usage scenarios of the Mopso platform
How Mopso is pushing the boundaries of transaction monitoring
Our Luxembourgish branch, Mopso SÃ rl, in collaboration with the Luxembourg Institute of Science and Technology (LIST) , has been awarded...
yassine
Oct 10, 20242 min read
55
How do we study our Clients' needs
Mopso has been engaging in informal discussions with various anti-money laundering (AML) managers from Italian banks. Here the results!
Enrico Fagnoni
Oct 27, 20233 min read
142
Introducing InvoiceRiskGuard: The Latest Advancement in Mospo Brain for Factoring!
Our goal? To ensure the authenticity of suppliers and their alignment with the declared business activities while swiftly identifying potent
Enrico Fagnoni
Sep 28, 20231 min read
242
Introducing Mopso A.I. Copilot
Mopso Copilot is our solution that leverages cutting-edge AI technology to generate intelligent text summaries that provide key insights...
Enrico Fagnoni
Jun 5, 20231 min read
381
Prioritize AML alerts to limit the risk of sanctions
Checking all the AML alerts generated by legacy analysis tools is very burdensome, but on the other hand, not evaluating all of them...
Enrico Fagnoni
Feb 15, 20231 min read
166
Onboarding a new company with one click
Luca is the attorney of Omega Srl and he has been given the task of creating a bank account at Best Bank with the help of Amlet, a new...
Enrico Fagnoni
Feb 9, 20231 min read
174
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