The Days of Regulatory Arbitrage Are Numbered….Will Brokers Be Forced to Shut Down?
OpEd by Remonda Kirketerp-Møller, Founder & CEO, Muinmos As published in Finance Magnates on 13 February 2022. Imaginary borders If the pandemic has taught us anything, it is that borders are imaginary. A virus that appears in China today can be in the US tomorrow; and a “South-African” variant can infect people all over Europe.…
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Ask The Expert: Janet Chenery
Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small and early-stage financial business to navigate regulation. Based in New Zealand, Janet is a Co-Founder of RegTech NZ – a forum which helps businesses resolve regulatory compliance challenges through technology and collaboration. Janet’s experience in financial services…
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Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance. Sheer Markets, which was founded in 2019, is regulated by CySEC and the LFSA (Labuan Financial Services Authority). The firm selected Muinmos’ complete and fully automated AI-based onboarding solution. This comprises of three modules: mPASS™ for full…
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How to Rank the Best KYC/AML Software Solutions – A Practical Guide
How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask themselves – and we, as a provider of what we consider to be the absolute best KYC/AML software solution in the market, often ask ourselves as well. As our client onboarding platform is all about grading and giving…
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Muinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year
For the fifth consecutive year, Muinmos has been included in the annual RegTech 100 – a list that recognises the world’s most innovative technology solution providers with products and services in compliance, risk management, information security and financial crime. A panel of analysts and industry experts voted from a longlist of nearly 1,200 companies produced…
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How to Select the Right KYC Onboarding Solution
It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market. Literally hundreds. From algorithmic forgery detectors to specialists who corroborate one’s identity via a video call using nothing more than their eyes; from tailored-to-the-client to off-the-shelf solutions; from the very cheap to the extremely expensive; the market offers…
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The ‘Data Finder’ and the ‘Workflow’ – What to Look for in a KYC/AML Solution?
There are a lot of companies out there offering KYC/AML solutions but they aren’t all offering the same thing. In fact, KYC/AML solutions generally fall into two distinct categories – ‘the data finder’ KYC/AML solution and ‘the workflow’ KYC/AML solution. And then Muinmos came along and we added a category all of our own ‘the…
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The Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My…
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Muinmos Selected for AIFinTech 100
Muinmos has been selected for the AIFintech 100 – a list of the world’s most innovative solution providers developing artificial intelligence (AI) and machine learning technologies to solve challenges or improve efficiency in financial services. The standout companies were chosen by a panel of industry experts and analysts who reviewed a study of over 1,000…
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