Muinmos Selected for Prestigious AIFinTech100 for 4th Consecutive Year

AIFintech100

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…

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Muinmos Wins 2024 Global Forex Award for Best KYC Provider

Global Forex Awards 2024

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…

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Anders Kirketerp-Møller Joins Muinmos Board To Drive Further Growth

Anders Kirketerp-Møller

Seasoned C-level executive and governance expert, Anders Kirketerp-Møller joins Muinmos’ Board and will be leveraging his extensive experience from large global businesses to drive significant growth at the Danish RegTech firm. Anders joins Muinmos from LEGO where he was driving Board and Chair activities across the LEGO ecosystem, advised the owner family on governance matters…

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ZagTrader Integrates with Muinmos to Transform Client Onboarding

Muinmos & ZagTrader

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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Muinmos and FX Back Office Collaborate for Enhanced Broker Experience

Muinmos & FX Back Office

Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide. By integrating their platforms, financial institutions can onboard and maintain their client base more efficiently, with a single point of access to Muinmos’ award-winning client…

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Muinmos Selected by Chartis as one of the Top Financial Crime & Compliance Companies Worldwide

Chartis’ Financial Crime and Compliance (FCC) 50

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…

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Muinmos Achieves the ‘Gold Standard’ ISO27001 Certification

Muinmos ISO27001

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…

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Jesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos

Jesus E Sanchez

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…

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Muinmos and TConsult Sign Agreement

Muinmos and tconsult

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,…

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