Mopso is a European regtech company providing AML solutions to financial intermediaries. Its software platform consists of tools and services to manage AML Customer Due Diligence (CDD) and to discover money laundering schemes by integrating and analyzing information from multiple data sources. Mopso platform operates in the Self-Sovereign Identity framework, and it is compliant, by design, with all AML, privacy, and security best practices and regulations.[Read More]
The Mopso Brain
Brain is the Mopso offering for AML schema discovery; it integrates and analyzes information from multiple data sources using AI algorithms to speed up the AML processes.
The Mopso Brain is a modular software platform that runs on customer premises in a Kubernetes infrastructure. Cloud installation is also possible.[Read More]