Mopso

Their software goes beyond mere compliance to efficiently combat money laundering and financial crimes. Mopso uses Open Source Intelligence (OSINT) and powerful algorithms to identify complex money laundering schemes that may go undetected by legacy tools. With Mopso, you can reduce your workload and prioritize AML alerts, enabling you to concentrate on the most pressing cases and thus mitigate operation and sanction risks

Mopso is based on a composable architecture that includes optional modules to support Onboarding and Continuous Monitoring processes. When used together, they are a perfect solution for perpetual KYC, and for Event Based Customer Due Diligence (CDD)  process.

Choose the solution that best fits your needs, whether it’s in the cloud, as SaaS, or on-premises.