Mopso

Mopso.eu is a cutting-edge startup that operates in the financial technology sector, specifically in the anti-money laundering (AML) space. The company has developed a unique software platform that utilizes Open Source Intelligence (OSINT) and advanced algorithms to detect and combat money laundering and financial crimes. This platform is designed to go beyond mere compliance, offering a more efficient and effective solution to identify complex money laundering schemes that traditional tools may miss.

Mopso's primary clients are AML specialists who require a sophisticated tool to reduce their workload and prioritize AML alerts. The platform allows these specialists to focus on the most critical cases, thereby mitigating operational and sanction risks.

The company's business model is based on a composable architecture that includes optional modules to support Onboarding and Continuous Monitoring processes. These modules, when used together, provide a comprehensive solution for perpetual Know Your Customer (KYC) procedures and Event Based Customer Due Diligence (CDD) processes.

Mopso offers its solution in various formats to best suit its clients' needs, including cloud-based, Software as a Service (SaaS), and on-premises options. The company generates revenue through the sale of its software and related services.

In summary, Mopso is a forward-thinking fintech startup that has developed a powerful AML platform designed to efficiently detect and combat money laundering and financial crimes. Its innovative use of OSINT and advanced algorithms sets it apart in the market, offering a more effective solution for AML specialists.

Keywords: Anti-Money Laundering, Financial Technology, Open Source Intelligence, Algorithms, Know Your Customer, Customer Due Diligence, Onboarding, Continuous Monitoring, SaaS, Cloud-based.