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Regtech Mopso Secures €1m Seed Round, Partners with Armundia Group
Apr 07, 2025•about 1 year ago
Contract Type
partnership
MilanFinancial ServicesSoftwareFintech
Description
Regtech startup Mopso, specializing in anti-money laundering and financial crime prevention, has secured a €1m seed round. Additionally, Mopso has formed a partnership with Armundia Group to create commercial and industrial synergies and strengthen research and development activities.
Company Information
Company
Mopso
Location
Milan, Lombardy, Italy
About
Mopso is a Regtech startup specializing in anti-money laundering (AML) and financial crime prevention. Founded in Milan in 2021, the company provides banks and financial institutions with a modular software platform to combat money laundering. It leverages semantic web technology and digital identity to streamline compliance processes. Mopso's products include solutions that identify suspicious transactions and facilitate due diligence data management.
MilanFinancial ServicesSoftwareFintech