Chartis Research, a leading provider of independent market research and analysis of risk and compliance solutions, has selected Muinmos as ‘Category Leader’ in two categories in its RiskTech report ‘Client Lifecycle Management Solutions 2026. The award-winning Danish RegTech firm was recognised as a Category Leader in: · CLM solutions for Corporate and Investment Banking · […]
For the ninth consecutive year – every year since the RegTech100 list was established – Muinmos has been recognized among the world’s leading regulatory technology innovators. This sustained recognition by RegTech Analyst underscores Muinmos’ position at the forefront of AI-powered compliance solutions as the industry navigates unprecedented regulatory complexity. The stakes have never been higher
For the Ninth Consecutive Year – Muinmos Recognised As A RegTech100 Firm Read More »
14 October 2025 – Muinmos is delighted to have won the Best AI Solution for Regulatory Intelligence Award at the inaugural AI in Capital Markets Awards. The awards, organised by the A-Team Group, recognise AI-driven data and technology solutions delivering measurable value to financial institutions. Muinmos impressed the judges with its proprietary platform which redefines
A Recent Development It is no secret that the UK FCA has been put under considerable pressure in the past year to ease up regulation in order to “support growth”. This has led the FCA to perform a series of regulatory changes, the latest of those initiatives announced on the 29th of September 2025, in
A Possible Farewell to the Consumer Duty, and Business Opportunities in Compliance Read More »
This happens too often – a financial institution mis-sells a financial product and loses its license. This happens everywhere – in Oman, for example, the FSA recently revoked the license of a company named CSI Financial, after the latter marketed financial products it was not allowed to market. This happens unnecessarily – as you can easily
The Benefits of One Connected Solution, Rather Than Several Points Solution Read More »
Usually, regulators are not ahead of the private market. However, when it comes to consolidation of processes and functions, so it seems they are now pointing the way to financial institutions worldwide. Here is what the titanic shift in global AML supervisory practices can teach us about the KYC/AML solution of tomorrow. Regulation is Local,
Supervision Goes Global, and So Should your KYC/AML Solution Read More »
In recent months, several regulators worldwide have issued opinions regarding various aspects of RegTech solutions, such as the capabilities they should have, how they should be implemented, and the risks involved with their usage. These detailed documents touch upon a wide range of topics. However, it is interesting to note they all express the idea
In past years, financial and other institutions have focused heavily on improving compliance and customer experience related to the onboarding and lifecycle management of individual clients (know as KYC – Know Your Customer). Technological improvements and the move away from manual processes have helped many firms take significant steps towards STP (“Straight Through Processing”) onboarding
The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators and Regulations Support Growth”. In the letter, the FCA states it is willing to take a more risky regulatory approach, in order to assist financial growth. “To achieve the deep reforms necessary, your acceptance that we will take
Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such as Gen AI have propelled a fundamental, global shift from Prescriptive Regulation to Agile Regulation. Agile Regulation is a concept that includes several types of regulatory strategies, and primarily Outcome-focused Regulation (OFR). OFR, as its name suggests, focuses