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Mopso use cases

Here you can find some usage scenarios of the Mopso platform

Introducing Mopso A.I. Copilot

Introducing Mopso A.I. Copilot

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...

Jun 5, 20231 min read

Prioritize AML alerts to limit the risk of sanctions

Prioritize AML alerts to limit the risk of sanctions

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...

Feb 15, 20231 min read

Onboarding a new company with one click

Onboarding a new company with one click

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...

Feb 9, 20231 min read

Uncovering the hidden paper companies

Uncovering the hidden paper companies

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.

Feb 6, 20231 min read

Headquarters:

Milan (IT) 20135, via Bezzecca n° 8

Office:

Milan (IT) 20126, Via Bernardo Rucellai n° 10

Office:

LHoFT 9, Rue du Laboratoire, Luxembourg

VATID:

IT-11717750969

LU-34728507

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