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!
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Mopso use cases
Here you can find some usage scenarios of the Mopso platform
Enrico Fagnoni
- Sep 28, 2023
- 1 min
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
161 views
Enrico Fagnoni
- Jun 5, 2023
- 1 min
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...
320 views
Enrico Fagnoni
- Feb 15, 2023
- 1 min
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...
129 views
Enrico Fagnoni
- Feb 9, 2023
- 1 min
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...
120 views
Enrico Fagnoni
- Feb 6, 2023
- 1 min
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.
91 views
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