Will the UK remain a leading RegTech hotbed after Brexit?
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit. Brexit could change the European RegTech market. The UK may have officially left the EU at the end of January, but that does not meant that Brexit is a done deal. Now, British…
Spotlight on women in tech for International Women’s Day
Sunday March 8th will mark International Women’s Day — and despite progress, the fields of science and technology still experience gender inequality. Below is a commentary from a selection of female representatives from the technology sector, expressing their views on what can be done to advance their fields. These women play prominent roles in the…
The Confusion of Client Categorisation Needs to Be Addressed
In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorisation needs to be addressed. Categorizing clients correctly has become so complex that it is no wonder so many financial institutions get it wrong. However, it is absolutely critical to categorize clients correctly from the outset to know which products and services…
Technology vendors eye FX client onboarding opportunity
Regulatory technology vendors are relishing the prospect of helping banks minimize FX client onboarding errors, but in a world where legacy systems remain commonplace, regtech is not always an easy sell. Anti-money laundering (AML) and know-your-customer (KYC) regulations require financial institutions to carry out due diligence on their customers. Verifying the identity of these customers…
Why banks still won’t take advantage of fintech skills
Fintechs have the technology and expertise to transform core banking systems for incumbent institutions, so why aren’t banks taking advantage? We’ve heard it all before: incumbent banks need to transform their legacy systems, whether to meet the shifting regulatory landscape or purely just to remain competitive. But while many fintech firms have developed the software…
Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks
Automated regulatory compliance specialist muinmos has earlier this year been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Back in…
muinmos Selected for Prestigious RegTech 100 List
For the third consecutive year, automated regulatory compliance specialist, muinmos has been included in the annual RegTech 100 – a list featuring the most innovative companies from around the world which are transforming compliance, risk management and cybersecurity.A panel of analysts and industry experts assessed over 1,000 companies for inclusion in the prestigious RegTech 100.…
Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come. The EU is taking off the kid gloves against money laundering. European finance ministers have flagged that they intend to urge the European Commission to establish an anti-money laundering (AML)…
Industry Veteran Conor Ringland joins RegTech firm muinmos as Chief Commercial Officer
Muinmos is an automated regulatory compliance specialist that has recently appointed industry veteran Conor Ringland as Chief Commercial Officer. Mr. Ringland will be based in London and will focus his work on speeding up the global growth of the company’s PASS (a SaaS solution that uses AI to deliver real-time checks for compliance for variety of…
Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox
LeapRate has learned that automated regulatory compliance specialist muinmos has been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Its…
Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director
Muinmos is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional Business Development Director. Based in the region, Nadeem Sa’adeh is the RegTech firm’s first hire in the Middle East, where he will play a key role in driving Muinmos’ growth strategy. In his new role, Nadeem Sa’adeh will…
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Additional Benefit from Using RegTechs for KYC – GDPR Compliance
Regulators Encourage RegTech Adoption Regulators worldwide are strong advocates of RegTech solutions for the simple reason that these solutions provide both wider compliance as well as better compliance. Wider compliance – because RegTech solutions significantly reduce the cost of compliance; they make it possible for financial institutions to comply with the abundance of regulations which…
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Muinmos Voices: A Conversation with Emil Kongelys, CTO of Muinmos
In the fast-paced and innovative world of Muinmos, we are always looking for ways to reshape the compliance and onboarding process. In this latest edition of Muinmos Voices, we speak with Emil Kongelys, the CTO of Muinmos, to get his insights on the current trends in client onboarding, the growing need for automation, and the…
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Enhancing the Broker Experience: How FX Back Office and Muinmos Together Benefit Clients
In the fast-paced world of Forex trading, efficiency and compliance are paramount. To thrive in this competitive landscape, brokers require robust solutions that streamline operations and enhance client experiences. The recent partnership between Muinmos, a leading Danish RegTech firm, and FX Back Office (FXBO), a renowned Cyprus-based FX CRM provider, presents an exciting opportunity for…
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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…
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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…
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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…
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Muinmos Voices: An Interview with Michael Thier, Legal Director
In this edition of Muinmos Voices, we sit down with Michael Thirer, 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…
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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…
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