Mopso: RegTech Innovator Secures €1 Million Seed Round
Deal News | Feb 26, 2025 | CDP Venture Capital
The Milan-based RegTech startup, Mopso, has successfully closed a €1 million seed funding round. This investment round was subscribed by Apside, a joint venture investment firm by Intesa Sanpaolo and Zest S.p.A., together with Fin+Tech, a program by CDP Venture Capital, and an additional investment from Centro Istruttorie of Moltiply Group. The funding round also attracted several business angels. Founded in 2021 by Andrea Danielli, an ex-Bank of Italy executive, and serial entrepreneur Enrico Fagnoni, Mopso aims to offer a modular software platform for anti-money laundering to banks and financial institutions. The company reported a 70% revenue growth in 2024, boosted by new business lines and R&D projects. This funding is conditioned on revenue targets and will facilitate Mopso's international commercial expansion and product feature development.
Sectors
- Financial Technology (FinTech)
- Regulatory Technology (RegTech)
Geography
- Italy – Mopso is based in Milan, Italy, and the article is primarily focused on activities in this region.
- Europe – The article mentions Mopso's expansion plans into other European countries, highlighting the geographical impact.
Industry
- Financial Technology (FinTech) – The article discusses Mopso, a startup providing fintech solutions for anti-money laundering, a key focus area in financial technology.
- Regulatory Technology (RegTech) – Mopso specializes in regulatory technology which helps companies comply with financial regulations, especially concerning anti-money laundering.
Financials
- €1,000,000 – The total seed round funding raised by Mopso.
Participants
| Name | Role | Type | Description |
|---|---|---|---|
| Mopso | Target Company | Companies | A RegTech startup from Milan specializing in anti-money laundering technologies. |
| CDP Venture Capital | Investor | Companies | A major participant in the funding round through its Fin+Tech program, supporting innovation in fintech and insurtech. |
| Apside | Investor | Companies | An investment joint venture of Intesa Sanpaolo and Zest S.p.A., participating in the seed round. |
| Centro Istruttorie | Investor | Companies | A company within Moltiply Group, contributing additional investment in Mopso. |
| Intesa Sanpaolo | Investor/Joint Venture Partner | Companies | Part of the Apside joint venture, a major banking group in Italy. |
| Zest S.p.A. | Investor/Joint Venture Partner | Companies | A partner in the Apside investment joint venture. |
| Moltiply Group | Stakeholder | Companies | Parent company of Centro Istruttorie, strategic partner for Mopso. |
| Andrea Danielli | Company Founder/CEO | People | CEO of Mopso, formerly with the Bank of Italy. |
| Enrico Fagnoni | Company Founder | People | Serial entrepreneur and co-founder of Mopso. |