Muinmos
How Muinmos has had a front-row seat to the RegTech revolution
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…
Read MoreZagTrader Integrates with Muinmos to Transform Client Onboarding
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…
Read MoreMuinmos and FX Back Office Collaborate for Enhanced Broker Experience
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…
Read MoreMuinmos Selected by Chartis as one of the Top Financial Crime & Compliance Companies Worldwide
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…
Read MoreMuinmos Achieves the ‘Gold Standard’ ISO27001 Certification
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…
Read MoreJesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos
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…
Read MoreMuinmos and TConsult Sign Agreement
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,…
Read MoreMuinmos Selected for Third Consecutive Year for Prestigious AIFinTech100
For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 – a list of the top FinTech companies leveraging artificial intelligence (AI) to revolutionise financial services. The list features the world’s most innovative companies who are developing AI and machine learning technologies to solve challenges or improve efficiency in financial services. Selected…
Read MoreTeam Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager
Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments have been fuelled by increasing demand from brokers and banks globally for Muinmos’ complete, automated client onboarding solution. Mohamed Mortada’s role at Muinmos will focus on sales, account management and business development. He joins from a Sales Manager…
Read MoreMuinmos Wins 2023 Global Forex Award for Best KYC Provider
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…
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