Expert Insights about KYC, AML, AI, Regtech and news about Muinmos!
Keep up with the latest trends and insights on KYC regulations, RegTech innovations, AI in finance, and more. On the Muinmos blog, you’ll find expert analyses, deep dives into industry news, and news about Muinmos - including our awards and achievements.Read our posts to stay informed and discover how Muinmos is shaping the future of compliance technology!
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…
Muinmos Crowned ‘Best AI Solution for Regulatory Intelligence’ at AI in Capital Markets Awards 2025
14 October 2025 – Muinmos is delighted to have won the Best AI Solution for Regulatory Intelligence Award at the inaugural AI in Capital Markets Awards. The awards, organised by the A-Team Group, recognise AI-driven data and technology solutions delivering measurable value to financial institutions. Muinmos impressed the judges with its proprietary platform which redefines…
A Possible Farewell to the Consumer Duty, and Business Opportunities in Compliance
A Recent Development It is no secret that the UK FCA has been put under considerable pressure in the past year to ease up regulation in order to “support growth”. This has led the FCA to perform a series of regulatory changes, the latest of those initiatives announced on the 29th of September 2025, in…
The Benefits of One Connected Solution, Rather Than Several Points Solution
This happens too often – a financial institution mis-sells a financial product and loses its license. This happens everywhere – in Oman, for example, the FSA recently revoked the license of a company named CSI Financial, after the latter marketed financial products it was not allowed to market. This happens unnecessarily – as you can easily…
Supervision Goes Global, and So Should your KYC/AML Solution
Usually, regulators are not ahead of the private market. However, when it comes to consolidation of processes and functions, so it seems they are now pointing the way to financial institutions worldwide. Here is what the titanic shift in global AML supervisory practices can teach us about the KYC/AML solution of tomorrow. Regulation is Local,…
Regulators and Rubber-stamp RegTechs
In recent months, several regulators worldwide have issued opinions regarding various aspects of RegTech solutions, such as the capabilities they should have, how they should be implemented, and the risks involved with their usage. These detailed documents touch upon a wide range of topics. However, it is interesting to note they all express the idea…
Muinmos Selected for Prestigious AIFinTech100 for 5th Consecutive Year
As the financial services industry continues to embrace the transformative power of artificial intelligence, FinTech Global has announced the 2025 edition of its highly anticipated AIFinTech100 list, recognising the top AI innovators reshaping financial services. For the fifth consecutive year, Muinmos has been selected for inclusion in this prestigious list, underscoring its continued leadership in…
Why is everyone talking about KYB automation?
In past years, financial and other institutions have focused heavily on improving compliance and customer experience related to the onboarding and lifecycle management of individual clients (know as KYC – Know Your Customer). Technological improvements and the move away from manual processes have helped many firms take significant steps towards STP (“Straight Through Processing”) onboarding…
Muinmos Wins Global Forex Award 2025 for Best KYC Provider
Muinmos has once again been recognised as a leader in client onboarding technology, winning the title of Best KYC Provider in the B2B Global Forex Awards 2025. This marks the third consecutive year that Muinmos has received this prestigious accolade. This category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML…
Muinmos Selected for DataTech50 for the Second Consecutive Year
Muinmos is proud to announce that it has been selected for the DataTech50 list for the second year in a row, a prestigious recognition launched by specialist financial research company FinTech Global. The list highlights the most innovative and impactful companies driving transformation in data management within the financial services sector. Being included once again…