Target Information

Mopso, a RegTech startup based in Milan, Italy, was founded in 2021 by Andrea Danielli, a former Bank of Italy official, and Enrico Fagnoni, a serial entrepreneur. The company specializes in combating money laundering and preventing financial crimes through a modular software solution designed for banks and financial institutions. Mopso's products leverage semantic web technology and digital identity to simplify compliance processes. The software platform, known as Brain, identifies suspicious transactions and high-risk clients by integrating vast amounts of internal data enriched with datasets and Open Source Intelligence.

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