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
| Website | https://www.mopso.eu/ |
| Employees | 15 (11 on RocketReach) |
| Founded | 2021 |
| Address | Via Bezzecca, 8, Milan, Lombardy 20135, IT |
| Industry | Financial Services |
| Keywords | Regtech, Anti Money Laundering, Money Laundering Prevention, Regulatory Technology, Aml Compliance, Financial Crime, Compliance Software, Banking Compliance, Transaction Monitoring, Fraud Detection, Sanctions Screening, Network Assessment, Customer Due Diligence, Investigative Technology, Financial Technology, Risk Analytics, Risk Management, Cybersecurity, Data Analytics |
| Competitors | Siemens Energy, Cummins Inc., Plug Power, Ballard Power Systems, Nel Hydrogen, ITM Power, HDF Energy, Horizon Fuel Cell Technologies Pte Ltd, Advent Technologies Holdings, Inc., Proton OnSite +36 more (view full list) |
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Mopso Questions
Andrea Danielli is the CEO and founder of Mopso.
11 people are employed at Mopso.
Mopso is based in Milan, Lombardy.
Top Mopso Employees
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Andrea Danielli
CEO and founder at Mopso
Milan, IT31 -
Enrico Fagnoni
Founder and CTO at Mopso
Lecco, IT45+ -
Yassine Ouahidi
Head of Product at Mopso
Lecco, IT2 -
Leonardo Longhi
Software Engineer at Mopso
Luxembourg City, LU21 -
Camilla Canevese
Intern at Mopso
Trieste, IT -
Riccardo Paleari
Sviluppatore di software at Mopso
Missaglia, IT -
Mohd Miah
Software Engineer at Mopso
Lecco, IT
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