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.

Julien Mabit Joins Muinmos as Customer Success Director

By Remonda Kirketerp-Moller | Aug 11, 2021

Julien Mabit has been appointed Customer Success Director at RegTech firm, Muinmos. He joins the rapidly growing firm following six years at Global Kapital Group (GKG) and its subsidiaries, including GKFX, where his roles included Senior Business Development Manager and Senior Product Development Manager. His career history also includes over a year at London Capital…

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Using Automated Technology to Create a More Robust Risk Infrastructure

By Remonda Kirketerp-Moller | Jul 26, 2021

Ask the Expert: SAJID ZAMAN, OPERATIONS ASSOCIATE & US ONBOARDING LEAD AT XPANSIV Sajid Zaman has over a decade of experience in client onboarding from global financial institutions including JP Morgan, Deutsche Bank, Scotia Bank and Santander. He has a strong track record in leading client onboarding teams, managing the client onboarding function and helping…

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Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle

By Remonda Kirketerp-Moller | Jun 30, 2021

Financial institutions no longer onboard clients; clients onboard THEM – so if you don’t have the smoothest of onboarding processes, supported by the most user-friendly and efficient KYC/AML platform and onboarding tools, you are in danger of alienating clients from the outset. You only get one chance to make a first impression – so make…

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Muinmos Global Forex Awards

Muinmos Wins 2021 Global Forex Award for Best RegTech Reporting Solution

By Remonda Kirketerp-Moller | Jun 4, 2021

For the second consecutive year, Muinmos has won the Best RegTech Reporting Solution at the Global Forex Awards 2021 – B2B. The award is in recognition of Muinmos’ innovative Regulatory Onboarding Engine which uses AI and machine learning to create a streamlined, fully automated onboarding process, making it possible to onboard any client type across…

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Correctly Categorising Clients is Key to Treating Customers Fairly

By Remonda Kirketerp-Moller | May 10, 2021

Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry are both regular speakers at RegTech events, sharing insights about the role of technology in enhancing the compliance process for financial institutions. Emma spent many years working in first-line roles in global UK and US banks, starting out…

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Emil Kongelys Joins Muinmos from Finalto as CTO

By Remonda Kirketerp-Moller | Apr 6, 2021

6 April 2021 – Emil Kongelys, former Integration Team Lead at Finalto, has joined RegTech firm, Muinmos as Chief Technology Officer (CTO). Emil Kongelys has over 15 years’ experience as an IT engineer in the financial services sector including almost a decade at Finalto (formerly CFH Clearing), with responsibility for building and evolving the Prime…

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Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine

By Remonda Kirketerp-Moller | Mar 31, 2021

31 March 2021 – Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on growth opportunities for its proprietary Regulatory Onboarding Engine in Singapore. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. They will offer Muinmos’ proprietary Regulatory…

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Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions

By Remonda Kirketerp-Moller | Mar 17, 2021

RegTech is the management of regulatory processes within the financial industry through technology. The main functions of RegTech include regulatory monitoring, reporting and compliance. Today, Fazzaco invites Remonda Kirketerp-Moller, Founder & CEO of RegTech firm, Muinmos to share her views on RegTech solutions and the influence of tightening regulation from ESMA, ASIC and other regulators…

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Muinmos Shortlisted For RegTech Insight Award – Vote for Muinmos!

By Remonda Kirketerp-Moller | Feb 22, 2021

Muinmos has been shortlisted as Best AI Solution for Regulatory Compliance in the 2021 RegTech Insight Awards – Europe. The category recognises the leading vendors who are using innovative Artificial Intelligence technology to solve regulatory challenges. Muinmos’ proprietary Regulatory Compliance Engine, powered by advanced algorithmic rule-based Artificial Intelligence (AI) and robotic automation, addresses the burden…

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