It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market. Literally hundreds. From algorithmic forgery detectors to specialists who corroborate one’s identity via a video call using nothing more than their eyes; from tailored-to-the-client to off-the-shelf solutions; from the very cheap to the extremely expensive; the market offers […]
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My
The Suitability and Appropriateness of Boardgames Read More »
Muinmos has been selected for the AIFintech 100 – a list of the world’s most innovative solution providers developing artificial intelligence (AI) and machine learning technologies to solve challenges or improve efficiency in financial services. The standout companies were chosen by a panel of industry experts and analysts who reviewed a study of over 1,000
Julien Mabit has been appointed Customer Success Director at RegTech firm, Muinmos. He joins the rapidly growing firm following six years at Global Kapital Group (GKG) and its subsidiaries, including GKFX, where his roles included Senior Business Development Manager and Senior Product Development Manager. His career history also includes over a year at London Capital
Julien Mabit Joins Muinmos as Customer Success Director Read More »
Ask the Expert: SAJID ZAMAN, OPERATIONS ASSOCIATE & US ONBOARDING LEAD AT XPANSIV Sajid Zaman has over a decade of experience in client onboarding from global financial institutions including JP Morgan, Deutsche Bank, Scotia Bank and Santander. He has a strong track record in leading client onboarding teams, managing the client onboarding function and helping
Using Automated Technology to Create a More Robust Risk Infrastructure Read More »
Financial institutions no longer onboard clients; clients onboard THEM – so if you don’t have the smoothest of onboarding processes, supported by the most user-friendly and efficient KYC/AML platform and onboarding tools, you are in danger of alienating clients from the outset. You only get one chance to make a first impression – so make
Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle Read More »
For the second consecutive year, Muinmos has won the Best RegTech Reporting Solution at the Global Forex Awards 2021 – B2B. The award is in recognition of Muinmos’ innovative Regulatory Onboarding Engine which uses AI and machine learning to create a streamlined, fully automated onboarding process, making it possible to onboard any client type across
Muinmos Wins 2021 Global Forex Award for Best RegTech Reporting Solution Read More »
Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry are both regular speakers at RegTech events, sharing insights about the role of technology in enhancing the compliance process for financial institutions. Emma spent many years working in first-line roles in global UK and US banks, starting out
Correctly Categorising Clients is Key to Treating Customers Fairly Read More »
6 April 2021 – Emil Kongelys, former Integration Team Lead at Finalto, has joined RegTech firm, Muinmos as Chief Technology Officer (CTO). Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto (formerly CFH Clearing), with responsibility for building and evolving the Prime
31 March 2021 – Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. They will offer Muinmos’ proprietary Regulatory