Mopso raised €1M in Seed funding led by Apside to enhance AML and financial crime prevention solutions.

Feb 27, 2025•10 months ago

Amount Raised

€1 Million

Round Type

seed

MilanFintechFinancial ServicesSoftware

Investors

Centro IstruttorieFin+TechApside

Description

Regtech startup Mopso has secured €1 million in Seed funding to strengthen its anti-money laundering and financial crime prevention capabilities. Founded in Milan, the company provides banks and financial institutions with a modular software platform for compliance processes.

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.

Related People

2 contacts

Funding Insights

Based on industry data

VC-backed spending patterns