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 Selected for Prestigious RegTech 100 List

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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?

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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

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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

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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…

The RegTech 100 for 2019 announces the pioneering companies transforming compliance, risk management and cybersecurity

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The world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. The RegTech (regulatory technology) industry has seen huge growth in the last two years as banks and financial institutions grapple with the unrelenting pace of regulatory…

Muinmos offers MiFID Compliant Cloud based regtech solution

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Muinmos Founder, Remonda Z. Kirketerp-Møller speaks to Vedant Sangit on the issues related to Regtech. Muinmos is Denmark based Regtech Company. Muinmos co-founder, Remonda Z. Kirketerp-Møller speaks of her innovative MiFID compliant cloud-based platform RegtechPASS with Vedant Sangit. How do you define the term RegTech? “Automation of regulation via technology. It is a new field…

Client Suitability and Appropriateness Checks

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In the digital world of finance, financial institutions are facing unprecedented challenges when carrying out suitability and appropriateness checks before selling products and services to potential investors. In an interview with Remonda Z. Kirketerp-Møller, CEO of client onboarding specialists muinmos, Mi Business Mag had the opportunity to gain further insight into why and how these…

Fintech Startups Tackling Regulations

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The world of fintech continues to expand each and every year and in the process has forever changed the way in which we interact with financial firms. This revolution has turned many industry segments on their head including payments, lending and crowdfunding, data and analytics, investing, digital currencies and many more. One of the less…

muinmos teams up with NorthRow to offer automated onboarding solution

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RegTech software specialist muinmos announced that it has partnered with NorthRow, a complementary RegTech compliance software provider, to offer a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via…

Former CEO of CFH Clearing Lars Holst Invests in RegTech Firm muinmos

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Technology for regulatory compliance is just starting to gather speed as MiFID III is next RegTech software solutions have become especially popular in the aftermath of the introduction of MiFIR and MiFID I and II. As rumors across the market are already swirling about the third iteration of the MiFID directive, this particular sector of…