Posts by Beatriz Martinez
Muinmos Selected for Inaugural DataTech50
Unveiled by specialist financial research company FinTech Global, the newly launched DataTech50 list identifies some of the industry’s biggest movers and shakers that are leading the charge to improve data management in the financial services industry. Muinmos is honoured to have been included in the list and to be officially recognised as an innovator transforming…
Read MoreMeet Jesus E. Sanchez, Chief Product Officer at Muinmos
What do you most enjoy about working at Muinmos? There are two things I enjoy the most. I enjoy working with clients to help them make their onboarding compliant and efficient. They come to Muinmos because they trust we can help in each area, and getting to work with them is challenging and fun. It…
Read MoreSurvey of Financial Sector Professionals Highlights 5 Key Onboarding Challenges
According to a study conducted by Muinmos, a leading RegTech firm that is the developer and provider of the Muinmos Client Onboarding Platform, and included 103 professionals in the financial sector, the 5 key challenges financial institutions face when onboarding new clients are: 1. Complex Regulation Unsurprisingly, 42% of respondents cited the complexity of regulation…
Read MoreAsk The Expert: Dr. Stella Mourouzidou Damtsa
Dr. Stella Mourouzidou Damtsa is Manager of Segments and Propositions at the Bank of Cyprus PCL where she has held a variety of senior roles over the last 33 years. She currently oversees segments, analytics, loyalty, CRM, and business intelligence. Dr Stella took part in the panel discussion at iFX EXPO in Cyprus, moderated by…
Read MoreAnders Kirketerp-Møller Joins Muinmos Board To Drive Further Growth
Seasoned C-level executive and governance expert, Anders Kirketerp-Møller joins Muinmos’ Board and will be leveraging his extensive experience from large global businesses to drive significant growth at the Danish RegTech firm. Anders joins Muinmos from LEGO where he was driving Board and Chair activities across the LEGO ecosystem, advised the owner family on governance matters…
Read MoreZagTrader Integrates with Muinmos to Transform Client Onboarding
UAE headquartered financial technology provider, ZagTrader has integrated Muinmos’ RegTech solution into its platform, enabling its institutional clients worldwide to transform their onboarding capabilities. The integration with Muinmos enables ZagTrader to offer a one-stop-shop solution to clients, including a trading system, back office, advanced analytics, onboarding and reporting. Using Muinmos’ solution, ZagTrader’s clients can now…
Read MoreMuinmos and FX Back Office Collaborate for Enhanced Broker Experience
Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide. By integrating their platforms, financial institutions can onboard and maintain their client base more efficiently, with a single point of access to Muinmos’ award-winning client…
Read MoreMuinmos Selected for Third Consecutive Year for Prestigious AIFinTech100
For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 – a list of the top FinTech companies leveraging artificial intelligence (AI) to revolutionise financial services. The list features the world’s most innovative companies who are developing AI and machine learning technologies to solve challenges or improve efficiency in financial services. Selected…
Read MoreTeam Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager
Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments have been fuelled by increasing demand from brokers and banks globally for Muinmos’ complete, automated client onboarding solution. Mohamed Mortada’s role at Muinmos will focus on sales, account management and business development. He joins from a Sales Manager…
Read MoreAsk the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus…
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