Mopso provides an AI-powered anti-money laundering platform that combines Open Source Intelligence (OSINT) and knowledge graph technology to detect complex financial crime patterns that legacy tools miss. The composable platform includes modules for case management, transaction analysis, onboarding, and due diligence, deployable as SaaS or on-premises. It is designed to reduce alert analysis time by up to 70% while maintaining compliance with AML and GDPR regulations.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions face increasing regulatory pressure to detect sophisticated money laundering schemes, yet legacy AML tools generate high volumes of false positives and fail to identify complex criminal patterns. Compliance teams are overwhelmed by manual alert analysis, leading to operational inefficiencies, elevated sanction risks, and difficulty keeping pace with evolving regulations.
Solution
Mopso provides a next-generation AML platform that goes beyond rule-based compliance to actively combat financial crime. The platform leverages Open Source Intelligence (OSINT) and powerful algorithms, including knowledge graph technology, to identify complex money laundering schemes that legacy tools miss. Mopso's composable architecture includes optional modules for onboarding, continuous monitoring, case management, and AI-assisted transaction analysis, enabling perpetual KYC and event-based customer due diligence. The platform prioritizes AML alerts to reduce analyst workload, allowing teams to focus on the most pressing cases and mitigate operational and sanction risks. Mopso is available in the cloud, as SaaS, or on-premises, and is designed for easy integration with existing processes.
Target Audience
Primary customers are financial institutions including banks, payment service providers, and other regulated entities that need to streamline AML compliance, reduce false positives, and enhance their ability to detect sophisticated financial crime.
Features
- Mantis all-in-one AML platform with intelligent case management, detailed timelines, collaborative notes, and automatic escalations
- Brain module providing AI-assisted transaction analysis that puts client behavior in context
- Amlet module enabling one-click onboarding through digital identity verification, compatible with the European Digital Wallet and eIDAS 2 regulation
- Orama module for one-shot due diligence with tailored analysis for financial institutions
- AI assistance with secure LLM integration to speed up case resolution
- Automatic risk profile calculation with dedicated checks according to customer type
- Flexible configuration allowing adaptation of rules, risk levels, and controls to organizational needs
- Compliance-by-design approach with automated checks and continuous updates to stay current with AML regulations