The Days of Regulatory Arbitrage Are Numbered….Will Brokers Be Forced to Shut Down?
OpEd by Remonda Kirketerp-Møller, Founder & CEO, Muinmos As published in Finance Magnates on 13 February 2022….
Ask The Expert: Janet Chenery
Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small…
Sheer Markets Selects Muinmos for Fast Onboarding & Regulatory Compliance
Cyprus based broker, Sheer Markets has selected Muinmos as its RegTech partner for fast onboarding and regulatory…
How to Rank the Best KYC/AML Software Solutions – A Practical Guide
How to rank the best KYC/AML software solutions is a question a lot of compliance officers ask…
Muinmos Selected for Prestigious RegTech 100 List for Fifth Consecutive Year
For the fifth consecutive year, Muinmos has been included in the annual RegTech 100 – a list…
How to Select the Right KYC Onboarding Solution
It wouldn’t be an exaggeration to say there are hundreds of KYC onboarding solutions in the market….
The ‘Data Finder’ and the ‘Workflow’ – What to Look for in a KYC/AML Solution?
There are a lot of companies out there offering KYC/AML solutions but they aren’t all offering the…
The Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to…
Muinmos Selected for AIFinTech 100
Muinmos has been selected for the AIFintech 100 – a list of the world’s most innovative solution…
Julien Mabit Joins Muinmos as Customer Success Director
Julien Mabit has been appointed Customer Success Director at RegTech firm, Muinmos. He joins the rapidly growing…
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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…
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…
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.
