An article based on Compliance Café Connect’s session in partnership with FAI Comply. How many of your high-risk clients are genuinely high risk? This is the kind of question that sounds simple but carries real weight. In many compliance functions, a substantial portion of the client book sits in the high-risk category, not because of […]
From Static to Smart: Rethinking AML Client Risk Categorisation Read More »
As Dubai continues to position itself as a global financial hub, the regulatory landscape for payment companies has evolved to maintain the highest standards of compliance. Payment companies operating in the region must navigate a complex web of regulations, primarily overseen by the Dubai Financial Services Authority (DFSA) and the Anti-Money Laundering (AML) laws, to
Navigating Regulatory Compliance for Payment Companies in Dubai Read More »
Ross McGill is the Chairman and founder of TConsult Ltd, a UK based regulatory tax compliance specialist where he has held a variety of senior roles over the last 21 years. He currently oversees company strategy, is a prolific speaker and has written ten books on withholding tax, some already in their second editions. Ross
In today’s financial environment, client onboarding is often slowed down by fragmented processes, disconnected systems, and increasing regulatory complexity. KYC, AML, risk assessment, and classification are typically handled in isolation – leading to delays, inconsistent decisions, and operational inefficiencies. Muinmos replaces this fragmentation with a single, unified approach. Built on a shared data foundation and
Muinmos: Orchestrate Your Entire Onboarding Journey Read More »
As companies in the financial sector continue to get to grips with the transformative potential of AI, FinTech Global has unveiled its 4th annual AIFinTech100, highlighting the trailblazing firms transforming financial services. For the 4th consecutive year, Muinmos has been included in the prestigious AIFintech 100 list. This carefully curated list consists of the leading
Muinmos Selected for Prestigious AIFinTech100 for 4th Consecutive Year Read More »
Muinmos is thrilled to have been named Best KYC Provider in the B2B Global Forex Awards 2024. This 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. This is the fifth consecutive year that the rapidly growing RegTech has
Muinmos Wins 2024 Global Forex Award for Best KYC Provider Read More »
Muinmos, has partnered with Blade Labs, a fintech solutions provider for enterprises like LG Electronics, to tackle the fragmented and ineffective Know Your Customer (KYC) processes that currently exist in the Web3 space. The collaboration, which sees Muinmos’ Client Onboarding Platform integrated into Blade Labs’ Digital Asset Platform, aims to standardize compliance and simplify the
Muinmos and Blade Labs Partner to Set New Compliance Standards in Web3 Read More »
As it prepares to turn 12, Danish RegTech firm Muinmos has witnessed the sector evolve rapidly since its inception. With more eyes on it than ever before, how does Muinmos look towards the future in the sector? This May, Muinmos will turn 12 years old. Since 2012, the RegTech sector has gone from being virtually
How Muinmos has had a front-row seat to the RegTech revolution Read More »
Muinmos has been selected by Chartis Research as one of the top financial crime and compliance companies worldwide, and has also been singled out for three important awards – Data Privacy Award, Integrated Workflow Award and Broker Dealer Award. The Danish RegTech firm is featured in Chartis’ Financial Crime and Compliance (FCC) 50 2024 report
Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification – an official endorsement of the company’s unwavering commitment to maintaining the highest standards of information security. Achieving the ISO 27001 standard confirms that Muinmos’ information security management programme for its onboarding platform and across the entire organisation is
Muinmos Achieves the ‘Gold Standard’ ISO27001 Certification Read More »