Luxembourg-based audit and consulting firm, HACA Partners has selected Muinmos to enhance its KYC/AML capabilities across its global client base. The partnership will see HACA deploy Muinmos’ automated screening and lifecycle management solution, powered by orchestrated AI agents, to improve the accuracy, consistency and speed of its screening processes, and to provide a full audit trail, strengthening governance and readiness for regulatory review.
HACA Partners, which operates in multiple countries and supports over 500 clients doing business worldwide, was looking for a more intelligent, scalable and customisable screening solution, with full reporting capabilities. Its previous approach involved a number of manual processes, making screening time-consuming and increasing the risk of inconsistencies due to its reliance on individual analyst judgement. This was not suitable for its growing needs, which include performing robust KYC/AML checks on its own clients, its clients’ clients, and as part of its outsourced regulatory compliance service.
According to HACA, Muinmos’ KYC and AML solution stood out for the breadth and depth of its global coverage, which screens from over 2,200 watchlists across over 200 jurisdictions. The flexibility of the platform to enable HACA to apply its own risk-based policies and thresholds, rather than imposing a one-size-fits-all logic, was a further differentiator.
Cédric Leroy, Partner, Regulatory & Compliance, HACA explains, “Our decision to select Muinmos was driven by three converging factors. First, the depth of regulatory and compliance expertise embedded in the Muinmos team gave us confidence that the platform was built by practitioners who understand the real-world constraints of AML/CFT compliance – not just a technology product designed in isolation from regulatory requirements. Secondly, the comprehensiveness of the screening data was decisive, providing a level of coverage that is impossible to replicate manually. Thirdly, and critically for our operational model, the platform can be integrated via a single API into any existing system, CRM or workflow, which means we can embed it seamlessly into our own processes without disrupting existing client-facing operations.”
The HACA team was also impressed by the intelligence built into Muinmos’ screening process. The platform uses machine learning to triage alerts, enrich context, and escalate only what matters, so their compliance team stays in control without being overwhelmed by noise. The integration of AI into the decisioning layer, including configurable fuzzy matching, name transliteration and aliases, and date-of-birth checks, makes the tool genuinely adaptive rather than a static list-checker.
Remonda Kirketerp-Møller, Founder and CEO, Muinmos added, “HACA Partners is a trailblazing firm in a sector that is typically fairly conservative. Their focus on enhancing compliance processes through AI to provide clients with better services and scale their business is exactly the kind of forward-thinking approach the industry needs. It is an absolute pleasure to work with Cedric and his team who share our commitment to strong governance and regulatory rigour. We are excited about the value we can add to HACA’s business, locally and globally, through our automated KYC/AML platform.”
HACA expects the partnership to deliver a step-change in its compliance processes in terms of screening effectiveness and responsiveness. Muinmos’ screening agent provides for a 76% reduction in false positives, significantly reducing the volume of manual reviews that consume compliance resources without adding risk-management value. The platform also
adapts automatically to changes in watchlists, rule changes and risk signals in real time, with no manual updates or delays – a critical advantage given the time-sensitive nature of targeted financial sanctions obligations. In addition, it has demonstrated up to 96% faster onboarding and a 32% reduction in onboarding-related expenses across its client base, benefits which will result in an enhanced experience for HACA’s clients.
About HACA Partners
HACA Partners is a Luxembourg-based audit and consulting firm specializing in regulatory compliance and risk management for multinational enterprises. With offices in Luxembourg, Paris, Casablanca, and Dakar, and a client base exceeding 500 organizations conducting business worldwide, HACA Partners delivers tailored compliance solutions that address complex, cross-border regulatory requirements.
The firm provides comprehensive KYC/AML screening, outsourced regulatory compliance services, and audit support to financial institutions and enterprises navigating an increasingly complex global compliance landscape. HACA Partners combines deep regulatory expertise with a commitment to operational excellence, helping clients build robust governance frameworks that turn compliance into a strategic business advantage. For further information, visit www.hacapartners.com/lu