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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 Sàrl, in collaboration with the Luxembourg Institute of Science and Technology (LIST) , has been awarded...
yassine
Oct 10, 20242 min read
58
Mopso will participate together with CRIF SpA in the project “Management of Standard European Credentials for the EU Digital Identity Wallet.”
Funded by the European Union – Next Generation EU. However, the views and opinions expressed are solely those of the authors and do not...
yassine
Dec 15, 20232 min read
9
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
146
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
244
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
383
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
168
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