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Keep up with company news, regulatory developments and insights across KYC, AML and onboarding.
Bringing it back to the human – how KYC AI Agents help compliance officers manage risks and avoid burnout
Discover how orchestrated AI agent systems are eliminating compliance bottlenecks and delivering 96% faster onboarding - the paradigm shift from automation to true intelligence.

Muinmos Wins Global Forex Award 2026 for Best KYC Provider
Muinmos has once again been voted Best KYC Provider in the B2B Global Forex Awards 2026, winning the award for the fourth consecutive year. The Best KYC provider category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving the end-client’s onboarding experience. Muinmos’ KYC […]
RegTech Leader Paul Ford Joins Muinmos

Financial services entrepreneur, Paul Ford has joined Muinmos as an investor and advisor to the Board. Paul has over 25 years’ financial and operational experience, and an impressive track record in building and scaling high growth businesses. He joins the RegTech firm at a time when Muinmos is experiencing unprecedented interest in its orchestrated AI […]
The Brokerage Technology Reckoning: Why the Back End Can No Longer Be an Afterthought

An article based on a panel discussion with Julian Elliott, Integral and Andrew Saks, Brokerage Industry Editor For years, the brokerage industry invested where the returns were most visible: the front end. Trading platforms became the competitive battleground. Multi-asset interfaces, intuitive dashboards, mobile-first design, and these were where the capital went, and where the marketing […]
From Static to Smart: Rethinking AML Client Risk Categorisation

An article based on Compliance Café Connect’s session in partnership with FAI Comply. How many of your high-risk clients are genuinely high risk? This is the kind of question that sounds simple but carries real weight. In many compliance functions, a substantial portion of the client book sits in the high-risk category, not because of […]
Aryze Strengthens Compliance by Partnering with Muinmos

Danish fintech company, Aryze, which builds payment infrastructure across bank rails and blockchain rails, has selected Muinmos to strengthen its compliance as it scales globally. Aryze selected Muinmos for its automated and advanced KYC and KYB capabilities. Muinmos’ KYC solution offers comprehensive global coverage and automation across all types of KYC/KYB/AML checks, including support for […]
Muinmos Recognised as a ‘Functionality Standout’ in Celent’s KYC/CDD/CLM Technology Matrix

Muinmos has been named a ‘Functionality Standout’ in Celent‘s Technology Capabilities Matrix for Know Your Customer Systems (KYC): Customer Due Diligence (CDD) / Client Lifecycle Management (CLM). The ‘Functionality Standout’ rating is a result of Celent’s extensive evaluation of multiple vendors, and recognises Muinmos for the breadth, depth, and maturity of its platform’s capabilities. Muinmos’ […]
Chartis Research Identifies Muinmos as Category Leader for CLM Solutions for 5th Consecutive Year

Chartis Research, a leading provider of independent market research and analysis of risk and compliance solutions, has selected Muinmos as ‘Category Leader’ in two categories in its RiskTech report ‘Client Lifecycle Management Solutions 2026. The award-winning Danish RegTech firm was recognised as a Category Leader in: · CLM solutions for Corporate and Investment Banking · […]
For the Ninth Consecutive Year – Muinmos Recognised As A RegTech100 Firm

For the ninth consecutive year – every year since the RegTech100 list was established – Muinmos has been recognized among the world’s leading regulatory technology innovators. This sustained recognition by RegTech Analyst underscores Muinmos’ position at the forefront of AI-powered compliance solutions as the industry navigates unprecedented regulatory complexity. The stakes have never been higher […]
Muinmos Crowned ‘Best AI Solution for Regulatory Intelligence’ at AI in Capital Markets Awards 2025

14 October 2025 – Muinmos is delighted to have won the Best AI Solution for Regulatory Intelligence Award at the inaugural AI in Capital Markets Awards. The awards, organised by the A-Team Group, recognise AI-driven data and technology solutions delivering measurable value to financial institutions. Muinmos impressed the judges with its proprietary platform which redefines […]
A Possible Farewell to the Consumer Duty, and Business Opportunities in Compliance

A Recent Development It is no secret that the UK FCA has been put under considerable pressure in the past year to ease up regulation in order to “support growth”. This has led the FCA to perform a series of regulatory changes, the latest of those initiatives announced on the 29th of September 2025, in […]