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Discover miscellaneous topics and content about Muinmos and Regtech sector.

Muinmos Recognised as Best CLM for Broker-Dealers in Chartis’ RiskTech100 2027

Muinmos has received the Broker-Dealer Category Award in the Chartis RiskTech100 2027, recognised as the leading Client Lifecycle Management solution for broker-dealers from a field of more than 900 companies evaluated by the research house. Chartis Research has named Muinmos as best CLM for Broker-Dealers in the RiskTech100 2027, awarding the firm its Broker-Dealer Category […]

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Reversing the KYB model – 3 ways leading firms are transforming KYB onboarding

KYB onboarding has traditionally been built around information collection. The customer completes a questionnaire. Corporate documents are requested. Registry data is retrieved. Directors and beneficial owners are identified. Relevant parties are screened. An analyst reviews the results and decides whether the relationship can proceed. The weakness in this model is not necessarily the quality of

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Global Forex Awards

Muinmos Wins Global Forex Award 2026 for Best KYC Provider

Muinmos has once again been voted Best KYC Provider in the B2B Global Forex Awards 2026, winning the award for the fourth consecutive year. The Best KYC provider 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. Muinmos’ KYC

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The Brokerage Technology Reckoning: Why the Back End Can No Longer Be an Afterthought

The Brokerage Technology Reckoning: Why the Back End Can No Longer Be an Afterthought

An article based on a panel discussion with Julian Elliott, Integral and Andrew Saks, Brokerage Industry Editor For years, the brokerage industry invested where the returns were most visible: the front end. Trading platforms became the competitive battleground. Multi-asset interfaces, intuitive dashboards, mobile-first design, and these were where the capital went, and where the marketing

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Webinar FAI Comply

From Static to Smart: Rethinking AML Client Risk Categorisation

An article based on Compliance Café Connect’s session in partnership with FAI Comply. How many of your high-risk clients are genuinely high risk? This is the kind of question that sounds simple but carries real weight. In many compliance functions, a substantial portion of the client book sits in the high-risk category, not because of

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AIFintech100 list

Muinmos Selected for Prestigious AIFinTech100 for 5th Consecutive Year

As the financial services industry continues to embrace the transformative power of artificial intelligence, FinTech Global has announced the 2025 edition of its highly anticipated AIFinTech100 list, recognising the top AI innovators reshaping financial services. For the fifth consecutive year, Muinmos has been selected for inclusion in this prestigious list, underscoring its continued leadership in

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Africa Due Diligence

Muinmos Announces Strategic Partnership with Africa Due Diligence

20 March 2025 – RegTech firm, Muinmos has formed a strategic partnership with Africa Due Diligence (ADD™) to enhance trust and compliance in the African financial sector and create growth opportunities in the region. As part of the collaboration, Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its

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RegTech Enhance KYC and GDPR Compliance

Additional Benefit from Using RegTechs for KYC – GDPR Compliance

Regulators Encourage RegTech Adoption Regulators worldwide are strong advocates of RegTech solutions for the simple reason that these solutions provide both wider compliance as well as better compliance. Wider compliance – because RegTech solutions significantly reduce the cost of compliance; they make it possible for financial institutions to comply with the abundance of regulations which

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Navigating Regulatory Compliance

Navigating Regulatory Compliance for Payment Companies in Dubai

As Dubai continues to position itself as a global financial hub, the regulatory landscape for payment companies has evolved to maintain the highest standards of compliance. Payment companies operating in the region must navigate a complex web of regulations, primarily overseen by the Dubai Financial Services Authority (DFSA) and the Anti-Money Laundering (AML) laws, to

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Muinmos RegTech100 2023

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

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