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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 same thing. In fact, KYC/AML solutions generally fall into two distinct categories – ‘the data finder’ KYC/AML solution and ‘the workflow’ KYC/AML solution. And then Muinmos came along and we added a category all of our own ‘the…
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The Suitability and Appropriateness of Boardgames
What is the Suitable and Appropriate Weight of a Boardgame? Suitability and appropriateness doesn’t apply just to buying financial products. Let’s take boardgames as an example. If you’re a boardgame enthusiast like me, you probably know boardgamegeek.com. And you probably spend quite a lot of time there. Especially before buying a new boardgame online. My…
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Muinmos Selected for AIFinTech 100
Muinmos has been selected for the AIFintech 100 – a list of the world’s most innovative solution providers developing artificial intelligence (AI) and machine learning technologies to solve challenges or improve efficiency in financial services. The standout companies were chosen by a panel of industry experts and analysts who reviewed a study of over 1,000…
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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 firm following six years at Global Kapital Group (GKG) and its subsidiaries, including GKFX, where his roles included Senior Business Development Manager and Senior Product Development Manager. His career history also includes over a year at London Capital…
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Using Automated Technology to Create a More Robust Risk Infrastructure
Ask the Expert: SAJID ZAMAN, OPERATIONS ASSOCIATE & US ONBOARDING LEAD AT XPANSIV Sajid Zaman has over a decade of experience in client onboarding from global financial institutions including JP Morgan, Deutsche Bank, Scotia Bank and Santander. He has a strong track record in leading client onboarding teams, managing the client onboarding function and helping…
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Your KYC/AML Platform Plays A Key Role In Winning The Customer Experience Battle
Financial institutions no longer onboard clients; clients onboard THEM – so if you don’t have the smoothest of onboarding processes, supported by the most user-friendly and efficient KYC/AML platform and onboarding tools, you are in danger of alienating clients from the outset. You only get one chance to make a first impression – so make…
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