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…
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Muinmos announces Advisory Board to drive significant growth
Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal…
Pizza, Pitstops and Agile Regulation
Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…
Ask the Expert: Richard Elston, Group Head of Institutional at CMC Markets
Richard Elston has worked in the financial services industry for 30 years. He joined CMC in 2015,…
How to Choose the Right Onboarding Solution for MiCA Compliance
MiCA and the Digital Finance Package On the 24th of September 2020, the EU introduced its “digital…
Navigating the Evolving Regulatory Landscape in the FX Industry
Introduction The financial services industry, particularly the FX sector, operates in a dynamic regulatory environment. For example,…
Muinmos Selected for Prestigious RegTech 100 List for Eighth Consecutive Year
Muinmos has been selected for the RegTech 100 list for the eighth consecutive year. The RegTech 100…
Diagram Capital Selects Muinmos to Enhance Client Onboarding and KYC Compliance
Diagram Capital, an FCA regulated investment company that provides expert guidance and support for professional clients, is…
Muinmos Expands into the Middle East with Appointment of Nadeem Sa’adeh as Regional Business Development Director
Muinmos is expanding its footprint into the Middle East with the appointment of Nadeem Sa’adeh as Regional…
Additional Benefit from Using RegTechs for KYC – GDPR Compliance
Regulators Encourage RegTech Adoption Regulators worldwide are strong advocates of RegTech solutions for the simple reason that…
Muinmos Voices: A Conversation with Emil Kongelys, CTO of Muinmos
In the fast-paced and innovative world of Muinmos, we are always looking for ways to reshape the…
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.
