Mopso raised €1M in Seed funding led by Apside to enhance AML and financial crime prevention solutions.
Mopso raised €1M in Seed funding led by Apside to enhance AML and financial crime prevention solutions.
02/27/25, 9:12 AM
Location
milanMoney raised
€1 million
Industry
fintech
financial services
software
Round Type
seed
Investors
Centro Istruttorie, Fin+Tech, Apside
Regtech startup Mopso has secured €1 million in Seed funding to strengthen its anti-money laundering and financial crime prevention capabilities. Founded in Milan, the company provides banks and financial institutions with a modular software platform for compliance processes.
Company Info
Location
milan, lombardy, italy
Additional Info
Mopso is a Regtech startup specializing in anti-money laundering (AML) and financial crime prevention. Founded in Milan in 2021, the company provides banks and financial institutions with a modular software platform to combat money laundering. It leverages semantic web technology and digital identity to streamline compliance processes. Mopso's products include solutions that identify suspicious transactions and facilitate due diligence data management.