Financial Institutions

Muinmos and Brokeree Solutions Partner to Support Prop Trading Firms

Financial Institutions, Partners, RegTech / Bharat Bhushan

RegTech firm, Muinmos and tech provider Brokeree Solutions have partnered to bring more stability and legitimacy to prop trading for regulated brokers. The two firms will be leveraging their combined offering for clients, enabling FX brokers to have a legitimate prop trading offering, with account management and risk mitigation controls through Brokeree’s Prop Pulse technology […]

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3 Innovative Strategies to Stay Ahead of Competition in the Financial Sector

Financial Institutions, RegTech / Michael Thirer

In today’s fast-paced financial landscape, staying ahead of the competition requires more than just keeping up with regulations. Compliance is no longer just about risk management; it can also be a key driver of business growth. By leveraging innovative strategies, firms can turn compliance into a competitive advantage. In this article, we explore three powerful

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Survey of Financial Sector Professionals Highlights 5 Key Onboarding Challenges

Financial Institutions, Muinmos / Bharat Bhushan

According to a study conducted by Muinmos, a leading RegTech firm that is the developer and provider of the Muinmos Client Onboarding Platform, and included 103 professionals in the financial sector, the 5 key challenges financial institutions face when onboarding new clients are: 1. Complex Regulation Unsurprisingly, 42% of respondents cited the complexity of regulation

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ZagTrader Integrates with Muinmos to Transform Client Onboarding

Financial Institutions, Muinmos, Partners, RegTech / Bharat Bhushan

UAE headquartered financial technology provider, ZagTrader has integrated Muinmos’ RegTech solution into its platform, enabling its institutional clients worldwide to transform their onboarding capabilities. The integration with Muinmos enables ZagTrader to offer a one-stop-shop solution to clients, including a trading system, back office, advanced analytics, onboarding and reporting. Using Muinmos’ solution, ZagTrader’s clients can now

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Meet Our New Partner: DL Consulting

Financial Institutions, Partners, RegTech / Remonda Kirketerp-Moller

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

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Ask The Expert: Peter Halloway-Churchill

Ask the Expert, Financial Institutions, KYC/AML, Muinmos, RegTech, Regulation / Remonda Kirketerp-Moller

Please tell us about your background and current role Over the last 30 years, I have built and run a number of regulated firms in the financial services sector and worked in London, USA, France and the Middle East. 7 years ago I founded HallowayChurchill Ltd, a London-headquartered consultancy, specialising in compliant business and risk

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The Days of Regulatory Arbitrage Are Numbered….Will Brokers Be Forced to Shut Down?

Financial Institutions, Regulation / Remonda Kirketerp-Moller

OpEd by Remonda Kirketerp-Møller, Founder & CEO, Muinmos As published in Finance Magnates on 13 February 2022. Imaginary borders If the pandemic has taught us anything, it is that borders are imaginary. A virus that appears in China today can be in the US tomorrow; and a “South-African” variant can infect people all over Europe.

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Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance

Financial Institutions, Partners, Regulation / Bharat Bhushan

Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance. Sheer Markets, which was founded in 2019, is regulated by CySEC and the LFSA (Labuan Financial Services Authority). The firm selected Muinmos’ complete and fully automated AI-based onboarding solution. This comprises of three modules: mPASS™ for full

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How to Rank the Best KYC/AML Software Solutions – A Practical Guide

Financial Institutions, KYC/AML, Regulation / Michael Thirer

How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask themselves – and we, as a provider of what we consider to be the absolute best KYC/AML software solution in the market, often ask ourselves as well. As our client onboarding platform is all about grading and giving

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Using Automated Technology to Create a More Robust Risk Infrastructure

Categorisation, Financial Institutions, Partners, RegTech, Regulation / Remonda Kirketerp-Moller

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

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