Mopso funding news – Regtech Startup Mopso Secures €1 Million in Seed Funding

Founded in Milan in 2021 by Andrea Danielli, a former Banca d’Italia executive, and Enrico Fagnoni, a serial entrepreneur, it offers banks and financial institutions a software platform to fight money laundering. The company uses semantic web technology and digital identity to make compliance easier.

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It’s main products are Brain, which detects suspicious transactions and high-risk clients by combining internal and external data, and Amlet, which helps share due diligence data securely by converting it into verifiable credentials. This makes onboarding easier and aligns with European Digital Identity Wallet standards.

The company, which serves banks and asset management firms, saw a 70% increase in revenue in 2024 due to new business developments.

Andrea Danielli, CEO of Mopso: “We are already working on building strategic commercial and industrial synergies. We also aim to strengthen our R&D efforts with the support of key partners.”

Enrica David, Senior Director Shareholdings & Corporate Venture Capital at Intesa Sanpaolo and Chair of Apside’s Investment Committee, commented: “Mopso’s solutions mark a significant step forward in automating compliance, streamlining due diligence processes, and mitigating risk in an increasingly complex regulatory landscape.”

Gabriele Ronchini, CEO of Zest Investments and Vice Chair of Apside’s Investment Committee, added: “Investing in RegTech solutions like Mopso strengthens financial market security and efficiency by improving regulatory compliance. As financial regulations grow stricter advanced technologies are essential to safeguarding institutions and reinforcing trust in the system.”

The seed funding will help it expand its operations in key European markets and improve its products with new features.

About Mopso

Mopso is a European Regtech startup focused on fighting money laundering. Its tool, Mopso Brain, helps banks and financial institutions identify important connections between their customers.