# Mopso Srl

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/mopso

- Industry: Software
- Headquarters: Milan, Italy
- Website: www.mopso.eu/
- Total disclosed funding: $1.1M
- Latest round: Seed (Feb 14, 2025)
- Investors on record: 4

## About

Mopso Srl is a company specializing in advanced anti-money laundering (AML) solutions, providing innovative software tools designed to streamline customer onboarding and ensure ongoing compliance monitoring.Founded in 2021 in Milan, Italy, Mopso Srl focuses on delivering AML solutions. The company has completed one deal as of February 14, 2025, raising EUR 1 million in Seed funding from investors including APSIDE S.P.A., CDP Venture Capital, Centro Istruttorie, and Fin+Tech. Mopso specializes in advanced anti-money laundering (AML) solutions, primarily offering two core products: Amlet and Brain. Amlet facilitates seamless, one-click onboarding by leveraging digital identity, while Brain focuses on continuous monitoring using sophisticated algorithms and Open Source Intelligence (OSINT) to detect complex money laundering schemes and support perpetual Know Your Customer (KYC) processes. These solutions are targeted at financial institutions, banks, and organizations that need to meet strict AML compliance requirements, primarily in European markets such as Italy and Luxembourg, ensuring compatibility with existing operational frameworks.Mopso generates revenue through subscription-based licensing models for its software solutions. Its clients, which include banking institutions and financial service providers, engage on annual or multi-year subscriptions for access to the Amlet and Brain platforms. This model accommodates a range of client needs, from small enterprises to larger financial institutions, and includes ongoing updates and support services as part of their subscription, maintaining efficacy in the face of evolving regulatory landscapes.In February 2025, Mopso Srl raised EUR 1 million in Seed funding from investors, which will be utilized to expand its commercial operations in select European regions and to introduce new product features. As part of its growth strategy, the company plans to enhance its product offerings to better meet client needs. Additionally, Mopso is targeting expansion into new markets to broaden its reach and facilitate stronger connections with clients across Europe.

## Funding rounds

- Seed, Feb 14, 2025, $1.1M — CDP Venture Capital, APSIDE S.P.A., Fin+Tech, Centro Istruttorie

## Investors

- CDP Venture Capital (https://capitalatlas.ai/funds/cdp-venture-capital) — Seed
- APSIDE S.P.A. — Seed
- Fin+Tech — Seed
- Centro Istruttorie — Seed