Mopso
Curated by SignalAML software utilizing open-source intelligence for customer identity verification.
Overview
Mopso focuses on customer identity verification through anti-money laundering (AML) software that employs open-source intelligence and algorithms. The platform includes various modules aimed at improving AML processes, revealing hidden customer relationships, and detecting complex money laundering activities. It offers multiple deployment options, such as cloud, SaaS, and on-premises, to accommodate different organizational requirements. The company targets banking institutions and organizations involved in AML efforts, providing solutions that integrate with existing tools and processes. Mopso's software aims to ensure compliance with AML and GDPR regulations while adapting to changing regulatory environments.
Key facts
- Founded
- 2021
- Headquarters
- Milan, Italy
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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