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…
Ask The Expert: Janet Chenery
Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small and early-stage financial business to navigate regulation. Based in New Zealand, Janet is a Co-Founder of RegTech NZ – a forum which helps businesses resolve regulatory compliance challenges through technology and collaboration. Janet’s experience in financial services…
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Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory compliance. Sheer Markets, which was founded in 2019, is regulated by CySEC and the LFSA (Labuan Financial Services Authority). The firm selected Muinmos’ complete and fully automated AI-based onboarding solution. This comprises of three modules: mPASS™ for full…
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How to Rank the Best KYC/AML Software Solutions – A Practical Guide
How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask themselves – and we, as a provider of what we consider to be the absolute best KYC/AML software solution in the market, often ask ourselves as well. As our client onboarding platform is all about grading and giving…
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Muinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year
For the fifth consecutive year, Muinmos has been included in the annual RegTech 100 – a list that recognises the world’s most innovative technology solution providers with products and services in compliance, risk management, information security and financial crime. A panel of analysts and industry experts voted from a longlist of nearly 1,200 companies produced…
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How to Select the Right KYC Onboarding Solution
It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market. Literally hundreds. From algorithmic forgery detectors to specialists who corroborate one’s identity via a video call using nothing more than their eyes; from tailored-to-the-client to off-the-shelf solutions; from the very cheap to the extremely expensive; the market offers…
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The ‘Data Finder’ and the ‘Workflow’ – What to Look for in a KYC/AML Solution?
There are a lot of companies out there offering KYC/AML solutions but they aren’t all offering the same thing. In fact, KYC/AML solutions generally fall into two distinct categories – ‘the data finder’ KYC/AML solution and ‘the workflow’ KYC/AML solution. And then Muinmos came along and we added a category all of our own ‘the…
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The Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My…
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Muinmos Selected for AIFinTech 100
Muinmos has been selected for the AIFintech 100 – a list of 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 standout companies were chosen by a panel of industry experts and analysts who reviewed a study of over 1,000…
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Julien Mabit Joins Muinmos as Customer Success Director
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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