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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!
Enrico Fagnoni
Oct 27, 20233 min read
145 views
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
243 views
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
382 views
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 views
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
177 views
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.
Enrico Fagnoni
Feb 6, 20231 min read
104 views
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