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…
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…
Muinmos Wins 2021 Global Forex Award for Best RegTech Reporting Solution
For the second consecutive year, Muinmos has won the Best RegTech Reporting Solution at the Global Forex…
Correctly Categorising Clients is Key to Treating Customers Fairly
Ask the Expert: Emma Parry, Conduct Risk Senior Advisor Remonda Kirketerp-Moller, Founder and CEO, Muinmos and Emma Parry…
Emil Kongelys Joins Muinmos from Finalto as CTO
6 April 2021 – Emil Kongelys, former Integration Team Lead at Finalto, has joined RegTech firm, Muinmos…
Muinmos Partners With RHT Compliance Solutions In Singapore To Capitalise On Increasing Demand For Its Regulatory Onboarding Engine
31 March 2021 – Award-winning RegTech firm, Muinmos has partnered with RHT Compliance Solutions to capitalise on…
Interview with Muinmos CEO, Remonda Kirketerp-Moller: Tightening Regulation Increases Need for RegTech Solutions
RegTech is the management of regulatory processes within the financial industry through technology. The main functions of…
Muinmos Shortlisted For RegTech Insight Award – Vote for Muinmos!
Muinmos has been shortlisted as Best AI Solution for Regulatory Compliance in the 2021 RegTech Insight Awards…
What will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring…
UK FCA Issues a Statement on Regulatory Permissions
We are very excited and pleased to see the UK FCA issuing a statement on Regulatory Permissions…
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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.
