Mopso offers a modular software platform for banks and financial institutions to combat money laundering and financial crime. Its flagship product Brain identifies suspicious transactions and high-risk clients by integrating millions of internal data points with external datasets and Open Source Intelligence. Its Amlet product converts due diligence data into verifiable credentials to enable portability and reusability of KYC within an intermediary ecosystem, aligning onboarding with the European Digital Identity Wallet framework. The company counts banks and asset management firms among its clients and recorded 70% revenue growth in 2024 driven by new business lines. Founded in Milan in 2021 by Andrea Danielli (formerly at Banca d’Italia) and Enrico Fagnoni, Mopso is focusing on scaling commercial operations across select European markets. Management has said it will also strengthen R&D efforts with support from key partners.

Total raised

$1M

Funding rounds

1

Latest round

Seed

Latest activity

Feb 2025