Tech Company Financing Transactions
Mopso Funding Round
Apside, Fin+Tech and private investors participated in a $1.1 million Seed funding round for Mopso. The round was announced by the company on 2/27/2025.
Transaction Overview
Company Name
Announced On
2/27/2025
Transaction Type
Venture Equity
Amount
$1,050,000
Round
Seed
Proceeds Purpose
The seed round will enable Mopso to scale its commercial operations across select European markets and enhance its product suite with new features.
Company Information
Company Status
Private & Independent
Industry
FinTech
Mailing Address
via Bezzecca n° 8
Milan (IT), 20135
Italy
Milan (IT), 20135
Italy
Phone
Undisclosed
Website
Email Address
Overview
Compliance is no longer enough, Mopso is the new generation of AML software you've been waiting for. Our strengths are: effectiveness in detecting money laundering patterns, efficiency in analyzing reports, and ease of integration with existing processes. Mopso is designed by AML specialists for AML specialists using state-of-the-art technology.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Andrea Danielli
Browse more venture capital transactions:
Prev: 2/27/2025: Just Move In venture capital transaction
Next: 2/27/2025: Ethos venture capital transaction
Share this article
Where The Data Comes From
We do our best to document funding rounds that are announced publicly. VC investment data records on this site are sourced from publicly available VC deal announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
Additional Resources for Entrepreneurs