muinmos PASS appoints Conor Ringland as the new CCO
02 November, 2019 - muinmos, a Denmark-based automated regulatory compliance specialist, has announced the appointment of Conor Ringland as the Chief Commercial Officer. The new hire will focus on building the supplier’s sales channel and help in speeding up growth for muinmos’ PASS, a SaaS solution that utilizes AI for the delivery of real-time compliance checks for institutions.
Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?
04 November, 2019 - 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) authority when they meet up in December. By doing so, the idea is that they will put extra pressure on banks and other financial services organisations to do their due diligence to prevent illegal money from being funnelled through their services.
muinmos names Conor Ringland as new chief commercial officer
01 November, 2019 - muinmos, an automated regulatory compliance platform, has named Conor Ringland as its new chief commercial officer.
Ringland will be based in London and focused on building the sales channel and global growth of muinmos PASS, a SaaS-based solution which leverages AI to offer real-time compliance checks for financial institutions, accelerating onboarding and mitigating risks of regulatory fines.
Industry Veteran Conor Ringland joins RegTech firm muinmos as Chief Commercial Officer
01 November, 2019 - Muinmos is an automated regulatory compliance specialist that has recently appointed industry veteran Conor Ringland as Chief Commercial Officer. Mr. Ringland will be based in London and will focus his work on speeding up the global growth of the company’s PASS (a SaaS solution that uses AI to deliver real-time checks for compliance for variety of financial institutions) and building up the entire sales channel.
Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox
30 April, 2019 - LeapRate Exclusive… LeapRate has learned that automated regulatory compliance specialist muinmos has 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.
The RegTech 100 for 2019 announces the pioneering companies transforming compliance, risk management and cybersecurity
20 November, 2018 - The world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm.
Interview - Client Suitability and Appropriateness Checks
17 September, 2018 - In the digital world of finance, financial institutions are facing unprecedented challenges when carrying out suitability and appropriateness checks before selling products and services to potential investors. Mi Business Mag had the opportunity to gain further insight into why and how these checks should be carried out.
Fintech Startups Tackling Regulations
19 June, 2018 - The world of fintech continues to expand each and every year and in the process has forever changed the way in which we interact with financial firms. This revolution has turned many industry segments on their head including payments, lending and crowdfunding, data and analytics, investing, digital currencies and many more.
muinmos teams up with NorthRow to offer automated onboarding solution
15 May, 2018 - RegTech software specialist muinmos announced that it has partnered with NorthRow, a complementary RegTech compliance software provider, to offer a powerful combined fully automated solution to support client onboarding in the financial services sector.
Former CEO of CFH Clearing Lars Holst Invests in RegTech Firm muinmos
26 April, 2018 - Technology for regulatory compliance is just starting to gather speed as MiFID III is next. RegTech software solutions have become especially popular in the aftermath of the introduction of MiFIR and MiFID I and II. As rumors across the market are already swirling about the third iteration of the MiFID directive, this particular sector of the fintech industry is likely to continue its development.
Holst and Christoffersen join board of muinmos
26 April, 2018 - Market-leading RegTech specialist, muinmos, has attracted investment from two industry heavyweights, both with a proven track record in growing successful global technology businesses.
Lars Holst, former CEO of CFH Clearing, and serial entrepreneur, Lars Torpe Christoffersen have joined forces to invest in the automated on-boarding organisation which was founded by Remonda Z. Kirketerp-Møller in April 2012.
Exclusive: Lars Holst invests in Regtech firm muinmos
26 April, 2018 - LeapRate has learned that former CFH Clearing co-founder and CEO Lars Holst has invested in, and joined the board of, Regtech firm muinmos. He was also appointed as Chairman of muinmos, and will play an active role in the company.