MOPSO

mopso-logo

Software solutions for the anti-money laundering

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MOPSO

Social Links:

Industry:
Consulting Finance Software

Founded:
2021-04-12

Address:
Milan, Lombardia, Italy

Country:
Italy

Website Url:
http://www.mopso.eu

Total Employee:
1+

Status:
Active

Email Addresses:
andrea@mopso.it

Technology used in webpage:
Wix Hosted


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Founder


andrea-danielli_image

Andrea Danielli

Official Site Inspections

http://www.mopso.eu Semrush global rank: 7.6 M Semrush visits lastest month: 455

  • Host name: unalocated.63.wixsite.com
  • IP address: 185.230.63.171
  • Location: Ashburn United States
  • Latitude: 39.018
  • Longitude: -77.539
  • Metro Code: 511
  • Timezone: America/New_York
  • Postal: 20147

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More informations about "Mopso"

Mopso | Anti money laundering

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 …See details»

Continuous monitoring | Mopso

Brain is our solution that helps banking and financial institutions to evaluate and manage money laundering risks. Brain is the perfect and quicker solution for massive risk assessment, …See details»

Amlet: One click Onboarding | Mopso

Amlet is the first AML solution compliant with the new EU Digital Identity (EUDI) specifications. Amlet is a part of the Mopso composable architecture that also includes the Brain solution to …See details»

Mopso - LinkedIn

Mopso is a European regtech startup dedicated to fighting money laundering. Its proprietary network assessment tool, Mopso Brain, support banks and financial institutions in assessing …See details»

Mopso - Crunchbase Company Profile & Funding

View contacts for Mopso to access new leads and connect with decision-makers. A software solution that uses Open Source Intelligence (OSINT) and algorithms to identify complex …See details»

Mopso resources

We create the most useful anti-money laundering solutions for financial institutions by using the best practices and the leading edge of software technologies. This site contains public …See details»

Mopso Combines AML And Self-Sovereign Identity

Aug 3, 2022 · Launched in Italy in 2021 and in Luxembourg in early 2022, Mopso is a regtech startup currently participating in the Fit 4 Start programme. We met Andrea Danielli, founder …See details»

Mopso - Anti money laundering detection system.

Mopso is a B2B regtech startup that develops two solutions to help banks and other financial institutions to address anti-money laundering regulations, Brain and Amlet. Brain is a risk …See details»

Mopso | Paperjam + Delano Business Guide

Mopso is a regtech startup dedicated to fighting money laundering. Its proprietary network assessment tool, Mopso Brain, supports financial institutions in identifying potential critical …See details»

How Mopso is pushing the boundaries of transaction monitoring

Mopso wants to position itself among the most innovative regtech companies, given that in a competitive market like compliance it is not enough to be good. You have to be the best, …See details»

Mopso | EU-Startups

You're a corporate or investor and looking for startups that are innovating in the same market as Mopso? We're happy to assist you with our Startup Sourcing service.See details»

EU institutions and bodies – functions - European Union

Aug 9, 2010 · Search for all EU institutions, bodies and agencies by type and find out what their functions are and how they are involved in EU decision-making.See details»

The official directory of the European Union - EU Publications

EU Whoiswho is an electronic directory which presents the organisational charts of the EU institutions, bodies and agencies in all official EU languages.See details»

MOPSO: a proposal for multiple objective particle swarm …

Abstract: This paper introduces a proposal to extend the heuristic called "particle swarm optimization" (PSO) to deal with multiobjective optimization problems.See details»

F4E and ITER Organization strengthen cooperation in nuclear safety

18 hours ago · The meetings are allowing us to navigate through the paperwork more efficiently and ensure the fulfilment of all requirements,” claims Yves Poitevin, technical responsible …See details»

About Us - Mopso

We collaborate daily to provide you with the most efficient software and services available in the AML market. Our valuable advisors are leading personalities who come from the legal, …See details»

I-MOPSO: A Suitable PSO Algorithm for Many-Objective …

Many-Objective Optimization researches methods to decrease the negative effect of applying MOE As into problems with more than three objective functions. Here, it is proposed a new …See details»

European Personnel Selection Office – EPSO | European Union

Selection procedures for permanent and temporary positions. Jobs with the EU institutions and agencies. Traineeships with EU institutions and agencies. EPSO organises open competitions …See details»

Introducing InvoiceRiskGuard: The Latest Advancement in Mospo …

At Mopso, innovation is at the heart of what we do, and we're thrilled to unveil our newest feature, InvoiceRiskGuard, which takes Mospo Brain's capabilities to a whole new level. Designed with …See details»

European Personnel Selection Office (EPSO) - EU Publications

Subject: EU interinstitutional service responsible for selecting staff to work for the institutions and agencies of the European Union.See details»

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