RegTech | Muinmos

Muinmos Selected for Prestigious RegTech 100 List for Seventh Consecutive Year

Awards, RegTech / Remonda Kirketerp-Moller

Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year. The RegTech 100, which shines a light on the movers and shakers in the regulatory technology sector, showcases the most innovative and disruptive businesses in the regulatory technology space that are […]

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Meet Our New Partner: DL Consulting

Financial Institutions, Partners, RegTech / Remonda Kirketerp-Moller

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

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Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited

KYC/AML, Partners, RegTech, Regulation / Bharat Bhushan

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

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Meet Agnieszka Noworól, Customer Success Director, Muinmos

Muinmos, RegTech / Remonda Kirketerp-Moller

Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director in December. Here she shares her views about life at Muinmos. What is your initial impression of working at Muinmos? I only joined Muinmos at the start of December but I already feel at home. I really love

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Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year

Awards, Muinmos, RegTech, Uncategorized / Remonda Kirketerp-Moller

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

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Ask The Expert: Peter Halloway-Churchill

Ask the Expert, Financial Institutions, KYC/AML, Muinmos, RegTech, Regulation / Remonda Kirketerp-Moller

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

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Muinmos Ranked ‘Category Leader’ In Chartis’ CLM Solutions Report

Awards, Categorisation, Muinmos, RegTech / Remonda Kirketerp-Moller

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

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Muinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year

Awards, RegTech / Remonda Kirketerp-Moller

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

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The Suitability and Appropriateness of Boardgames

Categorisation, Muinmos, RegTech, Regulation / Remonda Kirketerp-Moller

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

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Using Automated Technology to Create a More Robust Risk Infrastructure

Categorisation, Financial Institutions, Partners, RegTech, Regulation / Remonda Kirketerp-Moller

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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