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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!

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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euromoney

Technology vendors eye FX client onboarding opportunity

Regulatory technology vendors are relishing the prospect of helping banks minimize FX client onboarding errors, but in…

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raconteur

Why banks still won’t take advantage of fintech skills

Fintechs have the technology and expertise to transform core banking systems for incumbent institutions, so why aren’t…

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leap-rate

Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks

Automated regulatory compliance specialist muinmos has earlier this year been selected to participate in the fifth cohort of the FCA’s…

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100-regtech

muinmos Selected for Prestigious RegTech 100 List

For the third consecutive year, automated regulatory compliance specialist, muinmos has been included in the annual RegTech…

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regtech_analyst

Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?

European finance ministers are expected to urge the European Commission to set up a new anti-money laundering…

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leap-rate

Industry Veteran Conor Ringland joins RegTech firm muinmos as Chief Commercial Officer

Muinmos is an automated regulatory compliance specialist that has recently appointed industry veteran Conor Ringland as Chief Commercial…

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leap-rate

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox

LeapRate has learned that automated regulatory compliance specialist muinmos has been selected to participate in the fifth cohort of…

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regtech_analyst

The RegTech 100 for 2019 announces the pioneering companies transforming compliance, risk management and cybersecurity

The world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within…

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regtech_times

Muinmos offers MiFID Compliant Cloud based regtech solution

Muinmos Founder, Remonda Z. Kirketerp-Møller speaks to Vedant Sangit on the issues related to Regtech. Muinmos is…

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mibusinessmag

Client Suitability and Appropriateness Checks

In the digital world of finance, financial institutions are facing unprecedented challenges when carrying out suitability and…

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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