Mopso use cases

Think of the last due diligence your team ran. The hours spent shifting between search windows, extracting data from business intelligence reports, checking sanction lists, analysing financial statements… and still that nagging question: Have we caught everything? What if we missed a key connection? At Mopso we asked ourselves: Why do due diligence and risk assessment have to be so fragmented and time-consuming? The answer: they don’t. That’s why we’re proud to introduce Ora

We are delighted  to announce that Mopso has been selected as one of the ten fintech companies to participate in the inaugural edition of Catapult: BankTech , a prestigious acceleration program organized by the Luxembourg House of Financial Technology (LHoFT) and co-sponsored by the Luxembourg Bankers’ Association (ABBL). A strategic opportunity in Europe's Banking Hub This intensive, one-week boot camp will take place from October 20–24, 2025 , in Luxembourg. It is specifica

Our Luxembourgish branch, Mopso Sàrl, in collaboration with the Luxembourg Institute of Science and Technology (LIST) , has been awarded...

Funded by the European Union – Next Generation EU. However, the views and opinions expressed are solely those of the authors and do not...

Mopso has been engaging in informal discussions with various anti-money laundering (AML) managers from Italian banks. Here the results!

Our goal? To ensure the authenticity of suppliers and their alignment with the declared business activities while swiftly identifying potent