Fundz

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

PRIVATEFeb 27, 2025

Amount Raised

€1 Million

Round Type

Seed

MilanFinancial ServicesSoftwareFintech

Investors

Fin+TechCentro IstruttorieApside

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.

Quick answer

Mopso raised €1 Million in a Seed round, dated February 27, 2025. Investors: Fin+Tech, Centro Istruttorie and Apside. Mopso is based in Milan, Lombardy, Italy.

How much did Mopso raise?
Mopso raised €1 Million in a Seed round on February 27, 2025.
Who invested in Mopso?
Fin+Tech, Centro Istruttorie and Apside are named as investors in this round.
What does Mopso do?
Mopso is a Regtech startup specializing in anti-money laundering (AML) and financial crime prevention.
Where is Mopso based and how big is it?
Mopso is based in Milan, Lombardy, Italy. Fundz records about 13 employees.
Who are the decision-makers at Mopso?
Fundz holds 1 contact at Mopso. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

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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.

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Mopso raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

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