Mopso is a European regtech startup dedicated to fighting money laundering. Its proprietary network assessment tool, Mopso Brain, support banks and financial institutions in assessing and identifying potential critical connections among their customers. Active in KYC and Customer Due Diligence (CDD) sectors, Mopso also develops Amlet, a solution that employs Self-Sovereign Identity to fasten the onboarding process. To find out more about Mopso, please contact us at contatti@mopso.it
Location: Italy, Lombardy, Milan
Employees: 11-50
Total raised: $1.04M
Founded date: 2021
Investors 1
| Date | Name | Website |
| - | Fin+Tech A... | finplustec... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 27.02.2025 | - | $1.04M | - |
Mentions in press and media 3
| Date | Title | Description |
| 27.02.2025 | Regtech Mopso secures €1M for AML and financial crime prevention | Regtech startup Mopso, a startup specialising in anti-money laundering (AML) and financial crime prevention, has raised €1 million Seed funding Founded in Milan in 2021 by Andrea Danielli, a former executive at Banca d’Italia, and Enrico Fa... |
| 03.04.2023 | Startup AI, le 25 imprese italiane più interessanti | Le startup AI e più in generale le tecnologie basate su Artificial Intelligence sono sotto i riflettori del pubblico generalista da alcuni mesi, trainate dal grande successo mediatico di ChatGPT, che in poche settimane ha attirato decine di... |
| - | Mopso | “Discover Mopso's anti money laundering detection system. Visit our website and try a 30 minutes free demo with one of our experts.” |