• Mopso

  Participated · Seed · Feb 2025

  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.

• Cents

  Participated · Seed · Dec 2023

  Cents develops an Impact-as-a-Service (IAAS) platform to make ESG frameworks and CSR practices immediate, traceable and accountable for e-commerce, banks, credit unions and financial institutions. Founded in April 2021 by Riccardo Valobra and Alessio Mazzalupi and based in Perugia, the company is building a B2B and B2B2C offering to let companies seamlessly integrate social and environmental causes into their core business. The platform connects partners with over 50 non-profit organisations, including Telethon, Save the Children and Oxfam Italy, and uses a cloud serverless architecture plus an in-house machine-learning AI engine to match donors and causes and simplify donation processing. Cents raised €1.15 million in a pre-seed round to launch the IAAS platform, expand its NGO network and consolidate and grow the internal team. Management plans rapid headcount growth through 2025, acquisition of strategic partners in Italy, and aims to reach metrics to close a Seed round within 24 months and position the platform as a European benchmark. The company emphasizes transparency in reporting supported projects to improve matching and overcome evaluative bias.

• Aptus.AI

  Participated · Series A · Nov 2023

  Aptus.AI is a regtech startup that has developed a proprietary SaaS AI platform to convert legal documents into machine-readable formats, enabling easy access to relevant national and European regulations. The company positions compliance as a business-generating lever rather than just a cost center. It has secured commercial traction with clients including Intesa Sanpaolo, Generali Investments and MPS, and is running several pilot projects with industry players. Led by Andrea Tesei and Lorenzo De Mattei, Aptus.AI plans to use newly raised funds to expand operations and broaden its business reach. The article reports a €3M Pre-Series A financing, which the company intends to deploy for growth and scaling efforts.

No current team members are available.