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Explore the wealth of content available at Muinmos! Discover valuable resources on Client Categorisation, Financial Institutions, Regtechs, KYC/AML, Regulations, and much more. Dive into our expert insights to enhance your understanding and stay informed in the financial landscape!

Ask The Expert: Dr. Stella Mourouzidou Damtsa

Ask The Expert: Dr. Stella Mourouzidou Damtsa

Dr. Stella Mourouzidou Damtsa is Manager of Segments and Propositions at the Bank of Cyprus PCL where…

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Muinmos connect it

Muinmos, connect it: Your Dream Onboarding Platform

In today’s fast-paced financial environment, client onboarding processes are often fraught with challenges, from meeting stringent compliance…

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AIFintech100

Muinmos Selected for Prestigious AIFinTech100 for 4th Consecutive Year

As companies in the financial sector continue to get to grips with the transformative potential of AI,…

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Global Forex Awards 2024

Muinmos Wins 2024 Global Forex Award for Best KYC Provider

Muinmos is thrilled to have been named Best KYC Provider in the B2B Global Forex Awards 2024….

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Anders Kirketerp-Møller

Anders Kirketerp-Møller Joins Muinmos Board To Drive Further Growth

Seasoned C-level executive and governance expert, Anders Kirketerp-Møller joins Muinmos’ Board and will be leveraging his extensive…

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Muinmos and BladeLabs

Muinmos and Blade Labs Partner to Set New Compliance Standards in Web3

Muinmos, has partnered with Blade Labs, a fintech solutions provider for enterprises like LG Electronics, to tackle…

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Muinmos

How Muinmos has had a front-row seat to the RegTech revolution

As it prepares to turn 12, Danish RegTech firm Muinmos has witnessed the sector evolve rapidly since…

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Muinmos & ZagTrader

ZagTrader Integrates with Muinmos to Transform Client Onboarding

UAE headquartered financial technology provider, ZagTrader has integrated Muinmos’ RegTech solution into its platform, enabling its institutional…

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Muinmos & FX Back Office

Muinmos and FX Back Office Collaborate for Enhanced Broker Experience

Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership…

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Chartis’ Financial Crime and Compliance (FCC) 50

Muinmos Selected by Chartis as one of the Top Financial Crime & Compliance Companies Worldwide

Muinmos has been selected by Chartis Research as one of the top financial crime and compliance companies…

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FinCrimeTech50

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…

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Chartis Research

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…

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Africa Due Diligence

Muinmos Announces Strategic Partnership with Africa Due Diligence

20 March 2025 – RegTech firm, Muinmos has formed a strategic partnership with Africa Due Diligence (ADD™)…

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FCC50 Report by Chartis Research

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…

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Edward Lane

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…

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Thomas Vollmer

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…

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Michael Thirer

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…

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Liz Hughes

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…

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Sander Daniels

Meet Muinmos’ Advisory Board: Sander Daniels (Chair)

We are excited to introduce Sander Daniels as the Chair of Muinmos’ Advisory Board. Based in Cape…

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The UK FCA’s “Risk Appetite” Has Just Changed – Willing to Take More Risk for Possible Growth

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…

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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.

Cover of the Muinmos whitepaper on transforming client onboarding into a competitive advantage, highlighting the importance of cross-border client classification and suitability & appropriateness assessments