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Mensuel de novembre 2024 - Fonds d’investissement

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Anti-Money Laundering: Mopso and LIST to develop a joint solution
Mopso SARL, a leading RegTech company, in collaboration with the Luxembourg Institute of Science and Technology (LIST), has been awarded a significant grant by the Ministry of the Economy and Luxembourg National Research Fund (FNR) under the Joint Call HPC (High Performance Computing) program.   This grant will fund their innovative project, i.e., PAMLA, aimed at revolutionizing anti-money laundering (AML) efforts in the financial sector. PAMLA (Performant Anti Money Laundering Analytics) will leverage Mopso’s expertise in semantic web technologies and LIST’s advanced research capabilities to develop cutting-edge solutions for detecting suspicious transactions and high-risk customers. The project will utilize high-performance computing to process and analyze vast amounts...
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