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Regtechs, KYC/AML, Regulations and much more!

Muinmos Wins Global Forex Awards 2020 for Best RegTech Reporting Solution

By Remonda Kirketerp-Moller | Jun 10, 2020

London, 10 June 2020, Wednesday – Muinmos’ proprietary regulatory compliance engine has been voted Best RegTech Reporting Solution in the Global Forex Awards 2020.The Global Forex Awards 2020 – B2B are a celebration of businesses from around the world pushing the boundaries of innovation in B2B forex trading solutions. They champion the best performing providers…

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Why Brexit will continue to be a big challenge for financial services firms

By Remonda Kirketerp-Moller | Mar 23, 2020

Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms. The negotiations have currently come to a stalemate as most European nations are busy dealing with the coronavirus outbreak. Not only has the pandemic put the negotiations on hold, but so…

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Will the UK remain a leading RegTech hotbed after Brexit?

By Remonda Kirketerp-Moller | Mar 16, 2020

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit. Brexit could change the European RegTech market. The UK may have officially left the EU at the end of January, but that does not meant that Brexit is a done deal. Now, British…

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Spotlight on women in tech for International Women’s Day

By Remonda Kirketerp-Moller | Mar 6, 2020

Sunday March 8th will mark International Women’s Day — and despite progress, the fields of science and technology still experience gender inequality. Below is a commentary from a selection of female representatives from the technology sector, expressing their views on what can be done to advance their fields. These women play prominent roles in the…

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The Confusion of Client Categorisation Needs to Be Addressed

By Remonda Kirketerp-Moller | Feb 19, 2020

In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorisation needs to be addressed. Categorizing clients correctly has become so complex that it is no wonder so many financial institutions get it wrong. However, it is absolutely critical to categorize clients correctly from the outset to know which products and services…

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Technology vendors eye FX client onboarding opportunity

By Remonda Kirketerp-Moller | Jan 10, 2020

Regulatory technology vendors are relishing the prospect of helping banks minimize FX client onboarding errors, but in a world where legacy systems remain commonplace, regtech is not always an easy sell. Anti-money laundering (AML) and know-your-customer (KYC) regulations require financial institutions to carry out due diligence on their customers. Verifying the identity of these customers…

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