For the Ninth Consecutive Year – Muinmos Recognised As A RegTech100 Firm

For the ninth consecutive year – every year since the RegTech100 list was established  – Muinmos has been recognized among the world’s leading regulatory technology innovators. This sustained recognition by RegTech Analyst underscores Muinmos’ position at the forefront of AI-powered compliance solutions as the industry navigates unprecedented regulatory complexity.

The stakes have never been higher for financial institutions. In the first half of 2025 alone, global regulators imposed 139 fines totalling $1.23bn for AML non-compliance and KYC sanctions breaches – a staggering 417% increase from the same period in 2024. Simultaneously, the rapid expansion of AI has introduced new fraud and financial crime challenges, as threat actors exploit emerging technologies to target financial institutions. This dual pressure of intensifying enforcement and evolving threats is fuelling unprecedented momentum in the RegTech market, which is projected to surge from $14.69bn in 2025 to $115.5bn by 2035.

Financial institutions face a critical question: how do you accelerate onboarding while strengthening compliance in an environment where both regulatory scrutiny and criminal sophistication are escalating?

Muinmos answers this question with agentic AI that transforms the compliance equation. Where traditional approaches force institutions to choose between speed and thoroughness, Muinmos delivers both. Financial institutions using the platform achieve 96% faster onboarding times and reduce costs by 30%, while simultaneously reducing manual work by 90% and maintaining rigorous compliance standards.

“Being selected for the RegTech100 every single year since its inception is a powerful validation of our approach,” says Remonda Kirketerp-Møller, CEO at Muinmos. “We’ve consistently demonstrated that better client experience and stronger compliance aren’t competing priorities – they’re complementary outcomes when you deploy the right AI technology. Our clients prove this every day with measurably faster, more cost-effective, and more compliant onboarding.”

The platform’s agentic AI orchestrates the entire client onboarding and lifecycle management process, achieving true straight-through processing that was previously considered unattainable. By automating KYC/KYB checks, Regulatory Classification, and Client Risk Assessment in one seamless workflow, Muinmos screens against over 1,500 databases for PEPs, Sanctions, and Adverse Media while conducting identity verification and comprehensive corporate data checks – all without manual intervention.

This year’s RegTech100 selection process was particularly rigorous, with a distinguished panel of analysts and industry experts evaluating more than 1,000 RegTech providers. Muinmos’s sustained recognition reflects its role in defining the industry’s evolution as AI becomes more deeply embedded in compliance workflows.

“As regulatory demands intensify and AI becomes more deeply embedded in compliance workflows, choosing the right RegTech partner is becoming a decisive factor in an organization’s ability to remain compliant and competitive,” notes Mariyan Dimitrov, Director of Research at RegTech Analyst. “This year’s RegTech100 highlights the standout players in areas such as communications monitoring, onboarding, risk and controls, and financial crime prevention. These firms are pushing innovation forward—integrating advanced AI capabilities to help institutions anticipate regulatory changes, enhance customer journeys and drive operational efficiency.”

A full list of the RegTech100 and detailed information about each company is available at www.RegTech100.com.