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 »
In a move marking its commitment to innovation and growth, Muinmos, a leader in the RegTech industry, has promoted Jesus Sanchez to Chief Product Officer. The promotion reflects Muinmos’ dynamic response to the ever-changing regulatory environment and its dedication to offering unparalleled solutions in regulatory technology. As part of Muinmos’ management team, Jesus Sanchez will
Jesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos Read More »
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year. The RegTech 100, which shines a light on the movers and shakers in the regulatory technology sector, showcases the most innovative and disruptive businesses in the regulatory technology space that are
Muinmos Selected for Prestigious RegTech 100 List for Seventh Consecutive Year Read More »
Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients. TConsult’s ISD platform, part of the firm’s Tax Compliance Toolkittm,
A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023 movie “Barbie” (spoilers ahead), Barbie’s perennial male counterparty Ken “imports” Patriarchy into Barbie-Land, and, using nothing more than beer and horse-related imagery, manages to make (almost) all the Barbies abandon their positions of power and accept submissive, Ken-serving
Spanish CFD Barbie-Clients and Fundamental EU Rights Read More »
7 June 2023 – Muinmos has won a Global Forex Award for the fourth consecutive year. The rapidly growing RegTech firm has been crowned Best KYC Provider – a new category introduced in 2023. This award recognises the best-of-breed vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving
Muinmos Wins 2023 Global Forex Award for Best KYC Provider Read More »
DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive technical capabilities. Renowned for their consultative approach, they have built a reputation for excellence in helping brokers worldwide to onboard the right solutions for their businesses. Muinmos has appointed DL Consulting as a Sales & Implementation Partner. Emma
Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director in December. Here she shares her views about life at Muinmos. What is your initial impression of working at Muinmos? I only joined Muinmos at the start of December but I already feel at home. I really love
Meet Agnieszka Noworól, Customer Success Director, Muinmos Read More »