Author name: Bharat Bhushan

Liz Hughes

Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes

We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of experience in financial services and fintech, specialising in compliance advisory and operational transformation. She currently leads The Other Consultancy providing GRC and Tech advisory services. Liz previously served as Director of Technology M&A and Divestment at Kantar and […]

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Sander Daniels

Meet Muinmos’ Advisory Board: Sander Daniels (Chair)

We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape Town, Sander brings over 30 years of experience in financial services, with a strong focus on sales, scaling businesses, and driving digital transformation. His career includes key leadership roles such as leading Salesforce’s Financial Services division for EMEA,

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Muinmos Advisory Board

Muinmos announces Advisory Board to drive significant growth

Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal role in the RegTech firm’s ambitious growth plans. The new Advisory Board members have decades of experience in RegTech, BigTech, Big Data Analytics and Digital Transformation. They have a strong track record in scaling businesses and driving profitable

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Richard Elston, CMC

Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets

Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015, having worked for several other major firms in the sector. Based in Dubai, he has been instrumental in driving significant growth for CMC‘s institutional division, leading a team in London, Sydney, Dubai, Singapore and Frankfurt and serving a

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RegTech100 2025

Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year

Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100 2025, compiled by RegTech Analyst, showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. The financial industry this year has seen

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Muinmos & Diagram Capital

Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance 

Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is pleased to announce its partnership with Muinmos. This collaboration introduces Muinmos’ advanced onboarding platform to streamline and enhance Diagram Capital’s client onboarding and KYC (Know Your Customer) / KYP (Know Your Partner) processes.  Transforming Client Onboarding for Comprehensive

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Nadeem Sa’adeh

Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director

Muinmos is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional Business Development Director. Based in the region, Nadeem Sa’adeh is the RegTech firm’s first hire in the Middle East, where he will play a key role in driving Muinmos’ growth strategy. In his new role, Nadeem Sa’adeh will

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Muinmos Voices Emil Kongelys

Muinmos Voices: A Conversation with Emil Kongelys, CTO of Muinmos

In the fast-paced and innovative world of Muinmos, we are always looking for ways to reshape the compliance and onboarding process. In this latest edition of Muinmos Voices, we speak with Emil Kongelys, the CTO of Muinmos, to get his insights on the current trends in client onboarding, the growing need for automation, and the

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Muinmos & FXBO

Enhancing the Broker Experience: How FX Back Office and Muinmos Together Benefit Clients

In the fast-paced world of Forex trading, efficiency and compliance are paramount. To thrive in this competitive landscape, brokers require robust solutions that streamline operations and enhance client experiences. The recent partnership between Muinmos, a leading Danish RegTech firm, and FX Back Office (FXBO), a renowned Cyprus-based FX CRM provider, presents an exciting opportunity for

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Muinmos and XBO

XBO.com Selects Muinmos to Strengthen Crypto Compliance and Security

Crypto exchange XBO.com  has partnered with Muinmos, a leader in automated compliance solutions, to elevate its KYC processes, enhance its risk management and enable users to be onboarded quickly and securely. XBO.com has integrated Muinmos’ SaaS platform into its crypto exchange to ensure advanced security and compliance. Muinmos’ powerful platform integrates key KYC components, client

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