Brain is Mopso’s solution that transforms how financial institutions identify, assess, and manage money laundering risks.
Evaluate, monitor, and manage money laundering risks faster and smarter. Brain combines artificial intelligence and network analysis to support banks and financial institutions in AML compliance.
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Hidden connections: Traditional systems fail to detect complex networks of relationships between clients, companies, and money flows.
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Non-compliance costs: AML violations cost banks billions of euros each year, in addition to reputational damage.
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Slow manual processes: Manual risk analysis is too slow to handle increasing volumes of transactions and clients.
Brain highlights
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Automatically aggregates and analyzes information from multiple data sources, creating a complete, unified view for your AML analysis.
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AI-driven analysis of financial transactions.
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Detects anomalous interconnection patterns that may indicate high financial risk or suspicious transactional networks.
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Each transaction is analyzed in the context of the customer’s overall behavior and relationship networks.
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Combining transaction monitoring with other data sources creates a unified knowledge base that evolves over time gathering even more insight.
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Continuous monitoring and updating of customer risk levels throughout the entire lifecycle.
