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RegTech

Explore RegTech Insights: Stay informed on regulatory technology (RegTech) innovations, compliance solutions, and industry trends with Muinmos.

amy-hirschi

Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle

RegTech, Regulation /

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 […]

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fintechglobal

What are the biggest mistakes RegTech companies can make?

RegTech /

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

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leap-rate

Spotlight on women in tech for International Women’s Day

Muinmos, RegTech /

Sunday March 8th will mark International Women’s Day — and despite progress, the fields of science and technology still experience gender inequality. Below is a commentary from a selection of female representatives from the technology sector, expressing their views on what can be done to advance their fields. These women play prominent roles in the

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euromoney

Technology vendors eye FX client onboarding opportunity

Financial Institutions, RegTech /

Regulatory technology vendors are relishing the prospect of helping banks minimize FX client onboarding errors, but in a world where legacy systems remain commonplace, regtech is not always an easy sell. Anti-money laundering (AML) and know-your-customer (KYC) regulations require financial institutions to carry out due diligence on their customers. Verifying the identity of these customers

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raconteur

Why banks still won’t take advantage of fintech skills

Financial Institutions, RegTech /

Fintechs have the technology and expertise to transform core banking systems for incumbent institutions, so why aren’t banks taking advantage? We’ve heard it all before: incumbent banks need to transform their legacy systems, whether to meet the shifting regulatory landscape or purely just to remain competitive. But while many fintech firms have developed the software

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leap-rate

Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks

Awards, RegTech /

Automated regulatory compliance specialist muinmos has earlier this year been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Back in

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100-regtech

muinmos Selected for Prestigious RegTech 100 List

Awards, RegTech /

For the third consecutive year, automated regulatory compliance specialist, muinmos has been included in the annual RegTech 100 – a list featuring the most innovative companies from around the world which are transforming compliance, risk management and cybersecurity.A panel of analysts and industry experts assessed over 1,000 companies for inclusion in the prestigious RegTech 100.

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regtech_analyst

Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?

RegTech, Regulation /

European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come. The EU is taking off the kid gloves against money laundering. European finance ministers have flagged that they intend to urge the European Commission to establish an anti-money laundering (AML)

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