Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance
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
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
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
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
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
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
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
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
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…
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…
Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year
Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year. The 2023 list, announced today, reveals the heavy hitters transforming the regulatory technology sector. The list, now in its sixth year, comprises of the most pioneering businesses in regulatory technology, who…
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Agnieszka Noworól Joins Muinmos as Customer Success Director
Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, is joining Danish RegTech firm, Muinmos as Customer Success Director and a member of the Management Team. Agnieszka has extensive experience in KYC and onboarding solutions, strong leadership skills and a passion for innovation and digital transformation. She spent over six years at IG…
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Ask The Expert: Peter Halloway-Churchill
Please tell us about your background and current role Over the last 30 years, I have built and run a number of regulated firms in the financial services sector and worked in London, USA, France and the Middle East. 7 years ago I founded HallowayChurchill Ltd, a London-headquartered consultancy, specialising in compliant business and risk…
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Muinmos Selected for Prestigious AIFinTech100
Muinmos has been selected as an AIFinTech 100 company for the second consecutive year. The prestigious ranking, announced today, highlights 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 judges – a panel of industry experts who assessed over 2,000…
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Muinmos Wins 2022 Global Forex Award for Best RegTech Reporting Solution
For the third consecutive year, Muinmos has won the Best RegTech Reporting Solution at the Global Forex Awards 2022 – B2B. The award is in recognition of Muinmos’ innovative, AI powered solution which allows financial institutions to automate their compliance process and improve both their customer experience and compliance officers’ satisfaction whilst remaining fully compliant…
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Muinmos Wins Best Client Onboarding Solution at RegTech Insight Europe Awards 2022
Muinmos has been crowned winner of the ‘Best Client Onboarding Solution’ at the RegTech Insight Europe Awards 2022. The awards were voted for by RegTech Insight’s global audience. The RegTech Insight Awards recognise both established solution providers and innovative newcomers, seeking to herald and highlight RegTech solutions that throughout the year have successfully improved firms’…
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Muinmos Ranked ‘Category Leader’ In Chartis’ CLM Solutions Report
Muinmos has been ranked as a ‘Category Leader’ in the RiskTech Quadrant in Chartis’ research report ‘Client Lifecycle Management Solutions 2022: Corporate and Investment Banks and Market Institutions; Market and Vendor Landscape.” According to Anish Shah, Research Principal at Chartis, “In a fast-paced environment of evolving regulations and snowballing compliance obligations, financial firms face many…
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Remonda Kirketerp-Møller Included in Women In FinTech Powerlist 2021
Muinmos’ Founder and CEO, Remonda Kirketerp-Møller has been included in the prestigious Women in FinTech Powerlist 2021 – a list which shines a spotlight on the women leading innovation in financial services. Now in its 7th year, the Powerlist, organised by Innovate Finance, has attracted a global audience, resulting in thousands of nominations from around…
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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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