Welcome to the latest updates from Muinmos!

We invite you to delve into KYC/AML topics, our recent partnerships, accolades, and exciting innovations.
Stay tuned as we explore the dynamic landscape of our industry and the impactful strides Muinmos is making within it.

Muinmos Achieves the ‘Gold Standard’ ISO27001 Certification

Muinmos ISO27001

Muinmos is proud to announce it has been awarded the prestigious, internationally recognised ISO 27001 certification – an official endorsement of the company’s unwavering commitment to maintaining the highest standards of information security. Achieving the ISO 27001 standard confirms that Muinmos’ information security management programme for its onboarding platform and across the entire organisation is…

Jesus Sanchez Steps into Dynamic Role of Chief Product Officer at Muinmos

Jesus E Sanchez

In a move marking its commitment to innovation and growth, Muinmos, a leader in the RegTech industry, has promoted Jesus Sanchez to Chief Product Officer. The promotion reflects Muinmos’ dynamic response to the ever-changing regulatory environment and its dedication to offering unparalleled solutions in regulatory technology. As part of Muinmos’ management team, Jesus Sanchez will…

Muinmos Selected for Prestigious RegTech 100 List for Seventh Consecutive Year

RegTech100. 2024

Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year. The RegTech 100, which shines a light on the movers and shakers in the regulatory technology sector, showcases the most innovative and disruptive businesses in the regulatory technology space that are…

Muinmos and TConsult Sign Agreement

Muinmos and tconsult

Muinmos and TConsult have signed an agreement to integrate TConsult’s Investor Self-Declaration platform (ISD) into Muinmos’ Client Onboarding Platform, enabling Muinmos’ clients, typically financial institutions, to automatically obtain ISDs instead of using multiple paper tax certification forms to document the tax status of their clients. TConsult’s ISD platform, part of the firm’s Tax Compliance Toolkittm,…

Spanish CFD Barbie-Clients and Fundamental EU Rights

Guest Editorial FX News Group

A guest editorial for FX News Group as published 14th August 2023 Spanish Barbie-Clients In the 2023 movie “Barbie” (spoilers ahead), Barbie’s perennial male counterparty Ken “imports” Patriarchy into Barbie-Land, and, using nothing more than beer and horse-related imagery, manages to make (almost) all the Barbies abandon their positions of power and accept submissive, Ken-serving…

Muinmos Selected for Third Consecutive Year for Prestigious AIFinTech100

AIFINTECH100 2023

For the third consecutive year, Muinmos has been selected for the prestigious AIFinTech100 – a list of the top FinTech companies leveraging artificial intelligence (AI) to revolutionise financial services. The list features the world’s most innovative companies who are developing AI and machine learning technologies to solve challenges or improve efficiency in financial services. Selected…

Team Growth at Muinmos: Appointment of Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager

Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager

Muinmos has appointed Mohamed Mortada as Sales Manager and Jesus Sanchez as Senior Product Manager. The appointments have been fuelled by increasing demand from brokers and banks globally for Muinmos’ complete, automated client onboarding solution. Mohamed Mortada’s role at Muinmos will focus on sales, account management and business development. He joins from a Sales Manager…

Muinmos Wins 2023 Global Forex Award for Best KYC Provider

Muinmos Best KYC Provider

7 June 2023 – Muinmos has won a Global Forex Award for the fourth consecutive year. The rapidly growing RegTech firm has been crowned Best KYC Provider – a new category introduced in 2023. This award recognises the best-of-breed vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving…

Meet Our New Partner: DL Consulting

Emma Dalziel

DL Consulting is a Cyprus-based fintech services consultancy, with extensive knowledge of IT and compliance and impressive technical capabilities. Renowned for their consultative approach, they have built a reputation for excellence in helping brokers worldwide to onboard the right solutions for their businesses. Muinmos has appointed DL Consulting as a Sales & Implementation Partner. Emma…

Ask the Expert: Gary Youinou, Managing Director, KnowYourCountry Limited

Gary Youinou

Tell us about yourself and your organisation Back in 2006, after many years working in the offshore finance industry, and experiencing the massive changes in compliance and risk assessment that came into force in the late 90s and early 2000s, I decided to establish a research tool based on country AML risk. Initially, the focus…