RegTech
Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year. The 2023 list, announced today, reveals the heavy hitters transforming the regulatory technology sector. The list, now in its sixth year, comprises of the most pioneering businesses in regulatory technology, who…
Read MoreAsk The Expert: Peter Halloway-Churchill
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…
Read MoreMuinmos Ranked ‘Category Leader’ In Chartis’ CLM Solutions Report
Muinmos has been ranked as a ‘Category Leader’ in the RiskTech Quadrant in Chartis’ research report ‘Client Lifecycle Management Solutions 2022: Corporate and Investment Banks and Market Institutions; Market and Vendor Landscape.” According to Anish Shah, Research Principal at Chartis, “In a fast-paced environment of evolving regulations and snowballing compliance obligations, financial firms face many…
Read MoreMuinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year
For the fifth consecutive year, Muinmos has been included in the annual RegTech 100 – a list that recognises the world’s most innovative technology solution providers with products and services in compliance, risk management, information security and financial crime. A panel of analysts and industry experts voted from a longlist of nearly 1,200 companies produced…
Read MoreThe Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My…
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 MoreYour KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle
Financial institutions no longer onboard clients; clients onboard THEM – so if you don’t have the smoothest of onboarding processes, supported by the most user-friendly and efficient KYC/AML platform and onboarding tools, you are in danger of alienating clients from the outset. You only get one chance to make a first impression – so make…
Read MoreWhat will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech. The world is not going to forget 2020 anytime soon. It was a tough year for many people and companies around the world. Financial institutions had to dramatically change their services…
Read MoreWhat are the biggest mistakes RegTech companies can make?
The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success. So far, RegTech has proven to be particularly robust in the face of the coronavirus pandemic. In fact, the first half of 2020 saw the sector enjoy a 5% increase in total funding, compared…
Read MoreWill the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit. Brexit could change the European RegTech market. The UK may have officially left the EU at the end of January, but that does not meant that Brexit is a done deal. Now, British…
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