Michael Thirer Promoted to Chief Legal Officer at Muinmos
Michael Thirer has been promoted to Chief Legal Officer (CLO) at Muinmos and a member of the…
Introducing Muinmos’ Newest Advisory Board Members – Liz Hughes
We are thrilled to welcome Liz Hughes to the Muinmos Advisory Board. With over 20 years of…
Meet Muinmos’ Advisory Board: Sander Daniels (Chair)
We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…
The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth
The UK FCA dispatched a letter to the British PM, declaring “A New Approach to Ensure Regulators…
Muinmos announces Advisory Board to drive significant growth
Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal…
Pizza, Pitstops and Agile Regulation
Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…
Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets
Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015,…
How to Choose the Right Onboarding Solution for MiCA Compliance
MiCA and the Digital Finance Package On the 24th of September 2020, the EU introduced its “digital…
Navigating the Evolving Regulatory Landscape in the FX Industry
Introduction The financial services industry, particularly the FX sector, operates in a dynamic regulatory environment. For example,…
Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year
Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100…
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Muinmos Selected for Prestigious AIFinTech100 for 5th Consecutive Year
As the financial services industry continues to embrace the transformative power of artificial intelligence, FinTech Global has…
Why is everyone talking about KYB automation?
In past years, financial and other institutions have focused heavily on improving compliance and customer experience related…
Muinmos Wins Global Forex Award 2025 for Best KYC Provider
Muinmos has once again been recognised as a leader in client onboarding technology, winning the title of…
Muinmos Selected for DataTech50 for the Second Consecutive Year
Muinmos is proud to announce that it has been selected for the DataTech50 list for the second…
Second Annual FinCrimeTech50 Highlights Muinmos as a Leading Innovator in the Fight Against Financial
FinTech Global, a leading specialist research firm, has unveiled the 2025 edition of the FinCrimeTech50 list, recognising…
Chartis Research – Muinmos’ Solution Best in the Market for Data Management, System Interfaces & APIs
8 April 2025 – Chartis Research, a leading provider of independent market research and analysis of risk…
Muinmos Announces Strategic Partnership with Africa Due Diligence
20 March 2025 – RegTech firm, Muinmos has formed a strategic partnership with Africa Due Diligence (ADD™)…
Muinmos Recognized by Chartis as a Leading Financial Crime & Compliance Company in 2025
Muinmos has once again been recognized by Chartis Research as one of the top financial crime and…
Introducing Muinmos’ Newest Advisory Board Members – Edward Lane
We are delighted to welcome Edward Lane to the Muinmos Advisory Board. With nearly three decades of…
Introducing Muinmos’ Newest Advisory Board Members – Thomas Vollmer
At Muinmos, we are committed to transforming the way financial institutions approach client onboarding. As part of…
Turn KYC Client Onboarding into a Competitive Advantage!
Download the Muinmos White Paper to accelerate client onboarding, improve compliance, and streamline Client Classification & Suitability Assessments.
