Explore KYC and AML insights with Muinmos. Learn about compliance strategies, industry developments, and best practices for regulatory adherence.
Usually, regulators are not ahead of the private market. However, when it comes to consolidation of processes and functions, so it seems they are now pointing the way to financial institutions worldwide. Here is what the titanic shift in global AML supervisory practices can teach us about the KYC/AML solution of tomorrow. Regulation is Local, […]
Supervision Goes Global, and So Should your KYC/AML Solution Read More »
The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators and Regulations Support Growth”. In the letter, the FCA states it is willing to take a more risky regulatory approach, in order to assist financial growth. “To achieve the deep reforms necessary, your acceptance that we will take
Muinmos is thrilled to have been named Best KYC Provider in the B2B Global Forex Awards 2024. This category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving the end-client’s onboarding experience. This is the fifth consecutive year that the rapidly growing RegTech has
Muinmos Wins 2024 Global Forex Award for Best KYC Provider Read More »
Muinmos, has partnered with Blade Labs, a fintech solutions provider for enterprises like LG Electronics, to tackle the fragmented and ineffective Know Your Customer (KYC) processes that currently exist in the Web3 space. The collaboration, which sees Muinmos’ Client Onboarding Platform integrated into Blade Labs’ Digital Asset Platform, aims to standardize compliance and simplify the
Muinmos and Blade Labs Partner to Set New Compliance Standards in Web3 Read More »
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
Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited Read More »
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
How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask themselves – and we, as a provider of what we consider to be the absolute best KYC/AML software solution in the market, often ask ourselves as well. As our client onboarding platform is all about grading and giving
How to Rank the Best KYC/AML Software Solutions – A Practical Guide Read More »
It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market. Literally hundreds. From algorithmic forgery detectors to specialists who corroborate one’s identity via a video call using nothing more than their eyes; from tailored-to-the-client to off-the-shelf solutions; from the very cheap to the extremely expensive; the market offers
There are a lot of companies out there offering KYC/AML solutions but they aren’t all offering the same thing. In fact, KYC/AML solutions generally fall into two distinct categories – ‘the data finder’ KYC/AML solution and ‘the workflow’ KYC/AML solution. And then Muinmos came along and we added a category all of our own ‘the
The ‘Data Finder’ and the ‘Workflow’ – What to Look for in a KYC/AML Solution? Read More »