Partners
ZagTrader 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 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 MoreMeet Our New Partner: DL Consulting
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…
Read MoreAsk the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited
Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus…
Read MoreSheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
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…
Read MoreUsing Automated Technology to Create a More Robust Risk Infrastructure
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…
Read MoreMuinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine
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…
Read Moremuinmos teams up with NorthRow to offer automated onboarding solution
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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