Muinmos has won two awards at the 2nd annual AI in Capital Markets Awards 2026, organised by A-Team Group: Best AI Solution for KYC & AML Due Diligence and Best AI Solution for Regulatory Intelligence. Muinmos also won Best AI Solution for Regulatory Intelligence at the inaugural edition in 2025, so this year it retains […]
Muinmos has been designated a Functionality Standout in Celent’s Technology Capabilities Matrix, published today in the report Know Your Customer Systems: KYC Orchestration Platforms. Celent, the research and advisory firm for financial services technology, assesses vendors in its Technology Capabilities Matrix on two dimensions: advanced technology and breadth of functionality. Muinmos’ designation reflects its strength
Muinmos named a Functionality Standout in Celent’s KYC Orchestration Platforms report Read More »
Muinmos has received the Broker-Dealer Category Award in the Chartis RiskTech100 2027, recognised as the leading Client Lifecycle Management solution for broker-dealers from a field of more than 900 companies evaluated by the research house. Chartis Research has named Muinmos as best CLM for Broker-Dealers in the RiskTech100 2027, awarding the firm its Broker-Dealer Category
Muinmos Recognised as Best CLM for Broker-Dealers in Chartis’ RiskTech100 2027 Read More »
Luxembourg-based audit and consulting firm, HACA Partners has selected Muinmos to enhance its KYC/AML capabilities across its global client base. The partnership will see HACA deploy Muinmos’ automated screening and lifecycle management solution, powered by orchestrated AI agents, to improve the accuracy, consistency and speed of its screening processes, and to provide a full audit
HACA Partners Selects Muinmos for Enhanced KYC/AML Capabilities Read More »
Muinmos has been recognised as a ‘Functionality Standout’ in Celent’s Know Your Customer Systems: Adverse Media Screening report. The report assesses adverse media screening solutions used by financial institutions to identify and evaluate negative news and other risk-relevant information on clients, counterparties and related parties as part of their KYC and AML compliance programmes. The
KYB onboarding has traditionally been built around information collection. The customer completes a questionnaire. Corporate documents are requested. Registry data is retrieved. Directors and beneficial owners are identified. Relevant parties are screened. An analyst reviews the results and decides whether the relationship can proceed. The weakness in this model is not necessarily the quality of
Reversing the KYB model – 3 ways leading firms are transforming KYB onboarding Read More »
Muinmos has been named FinTech Global’s AIFinTech100 for 2026. It is the sixth consecutive year Muinmos has been selected for the list, which identifies the 100 most innovative companies using artificial intelligence to reshape financial services.
Muinmos Selected for the Prestigious AIFinTech100 for the Sixth Consecutive Year Read More »
Muinmos has once again been voted Best KYC Provider in the B2B Global Forex Awards 2026, winning the award for the fourth consecutive year. The Best KYC provider category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving the end-client’s onboarding experience. Muinmos’ KYC
Muinmos Wins Global Forex Award 2026 for Best KYC Provider Read More »
Danish fintech company, Aryze, which builds payment infrastructure across bank rails and blockchain rails, has selected Muinmos to strengthen its compliance as it scales globally. Aryze selected Muinmos for its automated and advanced KYC and KYB capabilities. Muinmos’ KYC solution offers comprehensive global coverage and automation across all types of KYC/KYB/AML checks, including support for
Aryze Strengthens Compliance by Partnering with Muinmos Read More »
Muinmos has been named a ‘Functionality Standout’ in Celent‘s Technology Capabilities Matrix for Know Your Customer Systems (KYC): Customer Due Diligence (CDD) / Client Lifecycle Management (CLM). The ‘Functionality Standout’ rating is a result of Celent’s extensive evaluation of multiple vendors, and recognises Muinmos for the breadth, depth, and maturity of its platform’s capabilities. Muinmos’