Mopso use cases

Here you can find some usage scenarios of the Mopso platform

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!

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

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...

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...

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...

Uncovering the hidden paper companies

The AML operator is using the Mopso Brain solution to perform a monthly check on the money laundering risk of the bank's companies.