Company profile
Mopso
The Regtech startup dedicated to anti-money laundering assessment through network analyses.
- Industry
- Financial Services
- Employees
- 15
- Headquarters
- Milan, Lombardy
- Founded
- 2021
- LinkedIn followers
- 1,125
- Office locations
- 1
Mopso company summary
Mopso is a company in the Financial Services industry, headquartered in Milan, Lombardy, founded in 2021. On LinkedIn the company has around 15 employees and 1,125 followers.
What technology does Mopso use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Mopso
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
Where is Mopso located?
Mopso lists 1 location.
Compare companies similar to Mopso
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Mopso mopso.eu | Financial Services | 15 | 2021 | Milan, Lombardy |
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 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Mopso
What does Mopso do?
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
How many employees does Mopso have?
Mopso has around 15 employees on LinkedIn.
Where is Mopso headquartered?
Mopso is headquartered in Milan, Lombardy.
When was Mopso founded?
Mopso was founded in 2021.
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