Follow the latest from Muinmos and the compliance landscape
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.
From Fragmentation to Orchestration: What the Market Is Really Telling Us
Spending a day on the floor at RegTech Summit London 2026 tells you a great deal about where our industry’s head is right now. The conversations were candid, and one theme surfaced again and again: firms know that the way they onboard clients is no longer fit for purpose, and they are actively rethinking it. […]
HACA Partners Selects Muinmos for Enhanced KYC/AML Capabilities
Luxembourg-based audit and consulting firm, HACA Partners has selected Muinmos to enhance its KYC/AML capabilities across its global client base. The partnership will see HACA deploy Muinmos’ automated screening and lifecycle management solution, powered by orchestrated AI agents, to improve the accuracy, consistency and speed of its screening processes, and to provide a full audit […]
Muinmos Recognised as a ‘Functionality Standout’ in Celent’s KYC Systems: Adverse Media Screening Report
Muinmos has been recognised as a ‘Functionality Standout’ in Celent’s Know Your Customer Systems: Adverse Media Screening report. The report assesses adverse media screening solutions used by financial institutions to identify and evaluate negative news and other risk-relevant information on clients, counterparties and related parties as part of their KYC and AML compliance programmes. The […]
Reversing the KYB model – 3 ways leading firms are transforming KYB onboarding
KYB onboarding has traditionally been built around information collection. The customer completes a questionnaire. Corporate documents are requested. Registry data is retrieved. Directors and beneficial owners are identified. Relevant parties are screened. An analyst reviews the results and decides whether the relationship can proceed. The weakness in this model is not necessarily the quality of […]
Muinmos Selected for the Prestigious AIFinTech100 for the Sixth Consecutive Year
Muinmos has been named FinTech Global’s AIFinTech100 for 2026. It is the sixth consecutive year Muinmos has been selected for the list, which identifies the 100 most innovative companies using artificial intelligence to reshape financial services.
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 […]