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 for Eighth Consecutive Year

RegTech100 2025

Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100 2025, compiled by RegTech Analyst, showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. The financial industry this year has seen…

Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance 

Muinmos & Diagram Capital

Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is pleased to announce its partnership with Muinmos. This collaboration introduces Muinmos’ advanced onboarding platform to streamline and enhance Diagram Capital’s client onboarding and KYC (Know Your Customer) / KYP (Know Your Partner) processes.  Transforming Client Onboarding for Comprehensive…

Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director

Nadeem Sa’adeh

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…

Additional Benefit from Using RegTechs for KYC – GDPR Compliance

RegTech Enhance KYC and 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…

Muinmos Voices: A Conversation with Emil Kongelys, CTO of Muinmos

Muinmos Voices Emil Kongelys

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…

Enhancing the Broker Experience: How FX Back Office and Muinmos Together Benefit Clients

Muinmos & FXBO

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…

Navigating Regulatory Compliance for Payment Companies in Dubai

Navigating Regulatory Compliance

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…

XBO.com Selects Muinmos to Strengthen Crypto Compliance and Security

Muinmos and XBO

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…

Muinmos and Brokeree Solutions Partner to Support Prop Trading Firms

Muinmos & Brokeree

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…

Muinmos Voices: An Interview with Michael Thier, Legal Director

Muinmos Voices

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…

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox

By Remonda Kirketerp-Moller | Apr 30, 2019

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…

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

By Remonda Kirketerp-Moller | Nov 20, 2018

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…

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Muinmos offers MiFID Compliant Cloud based regtech solution

By Remonda Kirketerp-Moller | Oct 23, 2018

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…

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Client Suitability and Appropriateness Checks

By Remonda Kirketerp-Moller | Sep 17, 2018

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…

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Fintech Startups Tackling Regulations

By Remonda Kirketerp-Moller | Jun 19, 2018

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…

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muinmos teams up with NorthRow to offer automated onboarding solution

By Remonda Kirketerp-Moller | May 15, 2018

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…

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

By Remonda Kirketerp-Moller | Apr 26, 2018

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…

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Holst and Christoffersen join board of muinmos

By Remonda Kirketerp-Moller | Apr 26, 2018

Market-leading RegTech specialist, muinmos, has attracted investment from two industry heavyweights, both with a proven track record in growing successful global technology businesses.Lars Holst, former CEO of CFH Clearing, and serial entrepreneur, Lars Torpe Christoffersen have joined forces to invest in the automated on-boarding organisation which was founded by Remonda Z. Kirketerp-Møller in April 2012.…

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Exclusive: Lars Holst invests in Regtech firm muinmos

By Remonda Kirketerp-Moller | Apr 26, 2018

LeapRate has learned that former CFH Clearing co-founder and CEO Lars Holst has invested in, and joined the board of, Regtech firm muinmos. He was also appointed as Chairman of muinmos, and will play an active role in the company. muinmos was founded by Mr. Holst’s CFH Clearing co-founder Remonda Kirketerp-Møller. Ms. Kirketerp-Møller left CFH Clearing in…

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