Muinmos

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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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…

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RegTech software specialist muinmos announced that it has partnered with NorthRow, a complementary RegTech compliance software provider, to offer a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via…

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