Armundia Group and Mopso join forces to uphold security standards in the digitalisation of financial services
25 March 2025 – The Armundia Group, an international group of tech companies specialising in ICT platforms and services for banks, insurance companies, and financial advisory firms, and Mopso, a regtech startup active in anti-money laundering and financial crime prevention, announce their strategic partnership in Italy and abroad.
The goal of this partnership is to combine expertise and key strengths to provide banks, asset managers, investment managers, wealth managers, family offices, insurance companies, and intermediaries with integrated end-to-end solutions that streamline onboarding processes, in compliance with Anti-Money Laundering regulations, and ensure the Know Your Customer process is fully automated and always up to date.
The synergy will unfold in the domestic market through the parent company Armundia Group and internationally through the subsidiaries Armundia Luxembourg and Armundia United Kingdom.
This is a strategic and crucial step in raising security standards in the innovation and digitalisation process of the financial sector. The integration of Mopso’s data analysis and financial crime prevention technologies with Armundia’s digital advisory and wealth management solutions will enable financial operators to strengthen regulatory compliance, enhance customer experience, and optimise decision-making processes using next-generation tools.
Armundia Group’s solution for the financial industry, Armundia 3SIXTY, is a modular framework of AI-based applications and next-generation end-to-end platforms designed to be scalable and easily integrated with existing infrastructures. Among the most innovative solutions Armundia 3SIXTY Advisory, has been developed for financial and wealth advisory and represents the new frontier of Wealth Tech. The platform focuses on hyper-personalisation of service and integrated management of the entire wealth portfolio, thanks to powerful calculation engines, highly accurate predictive models, and advanced immersive data reporting tools.
“In the current context of the digital transformation of the banking system, it is key to adopt next-generation applications that foster incremental and harmonious innovation of IT infrastructures. Through this approach we enable the entire ecosystem to evolve, improving security, transparency, speed, and efficiency with direct benefits for the end customer – said Gianluca Berghella, CEO of Armundia Group and Armundia United Kingdom -.Thanks to the synergy between Armundia’s digital platforms and Mopso’s advanced data analysis tools, financial institutions will have access to more sophisticated, predictive, and automated tools for investment management, financial advisory, and wealth planning, ensuring full compliance with anti-money laundering regulations. We are proud of this partnership and are already working on our first joint projects”.
Mopso has developed two easily integrable solutions to effectively respond to AML regulations: Brain and Amlet. is a risk assessment tool that helps banks and financial institutions identify suspicious transactions and high-risk clients using semantic web technologies. Amlet, on the other hand, enables customer due diligence data to be portable and reusable within an ecosystem of intermediaries, transforming them into verifiable credentials. This approach simplifies and optimises onboarding procedures, making them compatible with the European Digital Identity Wallet.
“The analysis of digital onboarding processes and the identification of the necessary control measures to ensure compliance with AML regulations are crucial in a context where technological evolution accelerates the creation of new products, while the speed of transactions and the depersonalisation of the customer-institution relationship increase the risk of money laundering and corrupt practices – added Andrea Danielli, CEO of Mopso -. The seamless integration with Armundia Group’s next-generation platforms offers a winning solution to our clients and enables them to tackle current challenges with highly advanced and effective tools”.
“In the context of Luxembourg, adopting high-security standards is an essential requirement, now more than ever. In a market regulated by strict standards, ensuring maximum compliance not only protects the trust of investors and institutions but also strengthens Luxembourg’s role as a leading financial hub in Europe and globally”– concluded Paolo Maceratesi, CEO of Armundia Luxembourg.
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