Posts by Michael Thirer
Ask 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…
Read MoreRemonda Kirketerp-Møller Included in Women In FinTech Powerlist 2021
Muinmos’ Founder and CEO, Remonda Kirketerp-Møller has been included in the prestigious Women in FinTech Powerlist 2021 – a list which shines a spotlight on the women leading innovation in financial services. Now in its 7th year, the Powerlist, organised by Innovate Finance, has attracted a global audience, resulting in thousands of nominations from around…
Read MoreAsk The Expert: Janet Chenery
Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small and early-stage financial business to navigate regulation. Based in New Zealand, Janet is a Co-Founder of RegTech NZ – a forum which helps businesses resolve regulatory compliance challenges through technology and collaboration. Janet’s experience in financial services…
Read MoreSheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance. Sheer Markets, which was founded in 2019, is regulated by CySEC and the LFSA (Labuan Financial Services Authority). The firm selected Muinmos’ complete and fully automated AI-based onboarding solution. This comprises of three modules: mPASS™ for full…
Read MoreHow to Rank the Best KYC/AML Software Solutions – A Practical Guide
How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask themselves – and we, as a provider of what we consider to be the absolute best KYC/AML software solution in the market, often ask ourselves as well. As our client onboarding platform is all about grading and giving…
Read MoreThe ‘Data Finder’ and the ‘Workflow’ – What to Look for in a KYC/AML Solution?
There are a lot of companies out there offering KYC/AML solutions but they aren’t all offering the same thing. In fact, KYC/AML solutions generally fall into two distinct categories – ‘the data finder’ KYC/AML solution and ‘the workflow’ KYC/AML solution. And then Muinmos came along and we added a category all of our own ‘the…
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