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…
Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025
Muinmos has once again been recognized by Chartis Research as one of the top financial crime and compliance companies worldwide. This year, the company has also been awarded three prestigious accolades – the Data Privacy Award, Integrated Workflow Award, and Broker-Dealer Award – further cementing its position as a leader in RegTech innovation. The FCC50…
Introducing Muinmos’ Newest Advisory Board Members – Edward Lane
We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of experience in sales and sales leadership – more than half of that time dedicated to selling technology solutions to Financial Institutions – Edward brings unparalleled expertise in go-to-market (GTM) strategies and business growth. Having held leadership roles at…
Introducing Muinmos’ Newest Advisory Board Members – Thomas Vollmer
At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of this vision, we are proud to announce the addition of four members to our Advisory Board. Each new member brings a wealth of experience and expertise to our team, further strengthening our efforts to revolutionize client onboarding with…
Michael Thirer Promoted to Chief Legal Officer at Muinmos
Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the RegTech firm’s Management Team. In his new role, Michael will oversee the company’s Legal & Regulatory functions. He will also help to drive product strategy, ensuring that Muinmos’ Client Onboarding Platform is fully aligned with evolving regulatory requirements…
Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes
We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of experience in financial services and fintech, specialising in compliance advisory and operational transformation. She currently leads The Other Consultancy providing GRC and Tech advisory services. Liz previously served as Director of Technology M&A and Divestment at Kantar and…
Meet Muinmos’ Advisory Board: Sander Daniels (Chair)
We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape Town, Sander brings over 30 years of experience in financial services, with a strong focus on sales, scaling businesses, and driving digital transformation. His career includes key leadership roles such as leading Salesforce’s Financial Services division for EMEA,…
The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth
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 announces Advisory Board to drive significant growth
Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal role in the RegTech firm’s ambitious growth plans. The new Advisory Board members have decades of experience in RegTech, BigTech, Big Data Analytics and Digital Transformation. They have a strong track record in scaling businesses and driving profitable…
Pizza, Pitstops and Agile Regulation
Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such as Gen AI have propelled a fundamental, global shift from Prescriptive Regulation to Agile Regulation. Agile Regulation is a concept that includes several types of regulatory strategies, and primarily Outcome-focused Regulation (OFR). OFR, as its name suggests, focuses…