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…
XBO.com Selects Muinmos to Strengthen Crypto Compliance and Security
Crypto exchange XBO.com has partnered with Muinmos, a leader in automated compliance solutions, to elevate its KYC processes, enhance its risk management and enable users to be onboarded quickly and securely. XBO.com has integrated Muinmos’ SaaS platform into its crypto exchange to ensure advanced security and compliance. Muinmos’ powerful platform integrates key KYC components, client…
Muinmos and Brokeree Solutions Partner to Support Prop Trading Firms
RegTech firm, Muinmos and tech provider Brokeree Solutions have partnered to bring more stability and legitimacy to prop trading for regulated brokers. The two firms will be leveraging their combined offering for clients, enabling FX brokers to have a legitimate prop trading offering, with account management and risk mitigation controls through Brokeree’s Prop Pulse technology…
Muinmos Voices: An Interview with Michael Thier, Legal Director
In this edition of Muinmos Voices, we sit down with Michael Thier, Legal Director at Muinmos, to explore his thoughts on the company’s innovative approach to regulatory technology and client onboarding. Michael shares his unique perspective on how Muinmos centralizes complex legal frameworks and transforms them into actionable, user-friendly solutions for the financial industry. He…
3 Innovative Strategies to Stay Ahead of Competition in the Financial Sector
In today’s fast-paced financial landscape, staying ahead of the competition requires more than just keeping up with regulations. Compliance is no longer just about risk management; it can also be a key driver of business growth. By leveraging innovative strategies, firms can turn compliance into a competitive advantage. In this article, we explore three powerful…
Muinmos Selected for Inaugural DataTech50
Unveiled by specialist financial research company FinTech Global, the newly launched DataTech50 list identifies some of the industry’s biggest movers and shakers that are leading the charge to improve data management in the financial services industry. Muinmos is honoured to have been included in the list and to be officially recognised as an innovator transforming…
Ask The Expert: Mr Ross K. McGill
Ross McGill is the Chairman and founder of TConsult Ltd, a UK based regulatory tax compliance specialist where he has held a variety of senior roles over the last 21 years. He currently oversees company strategy, is a prolific speaker and has written ten books on withholding tax, some already in their second editions. Ross…
Meet Jesus E. Sanchez, Chief Product Officer at Muinmos
What do you most enjoy about working at Muinmos? There are two things I enjoy the most. I enjoy working with clients to help them make their onboarding compliant and efficient. They come to Muinmos because they trust we can help in each area, and getting to work with them is challenging and fun. It…
Survey of Financial Sector Professionals Highlights 5 Key Onboarding Challenges
According to a study conducted by Muinmos, a leading RegTech firm that is the developer and provider of the Muinmos Client Onboarding Platform, and included 103 professionals in the financial sector, the 5 key challenges financial institutions face when onboarding new clients are: 1. Complex Regulation Unsurprisingly, 42% of respondents cited the complexity of regulation…
Ask The Expert: Dr. Stella Mourouzidou Damtsa
Dr. Stella Mourouzidou Damtsa is Manager of Segments and Propositions at the Bank of Cyprus PCL where she has held a variety of senior roles over the last 33 years. She currently oversees segments, analytics, loyalty, CRM, and business intelligence. Dr Stella took part in the panel discussion at iFX EXPO in Cyprus, moderated by…