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Mopso

Regtech startup dedicated to anti-money laundering assessment through network analyses

Fintech, Italy


About Mopso

Mopso is a European regtech startup focused on fighting money laundering. Their tool, Mopso Brain, helps banks and financial institutions find and assess important connections between their customers.

Legal Name

: Mopso

Headquarters

: Milan, Itlay

Business Model

:

Founding Date

: 1970

No. of Employees

:

Founding Members

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