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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!

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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Muinmos Advisory Board

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…

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Agile Regulation

Pizza, Pitstops and Agile Regulation

Abstract The very approach to financial regulation is changing these very days. Fast-paced, wide-scale disruptive technologies such…

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Richard Elston, CMC

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,…

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Muinmos & Brokeree

Muinmos and Brokeree Solutions Partner to Support Prop Trading Firms

RegTech firm, Muinmos and tech provider Brokeree Solutions have partnered to bring more stability and legitimacy to…

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Muinmos Voices

Muinmos Voices: An Interview with Michael Thirer, Legal Director

In this edition of Muinmos Voices, we sit down with Michael Thirer, Legal Director at Muinmos, to…

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3 Innovative strategies

3 Innovative Strategies to Stay Ahead of Competition in the Financial Sector

In today’s fast-paced financial landscape, staying ahead of the competition requires more than just keeping up with…

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DataTech50 2024

Muinmos Selected for Inaugural DataTech50

Unveiled by specialist financial research company FinTech Global, the newly launched DataTech50 list identifies some of the…

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Ross McGill, Chairman and Founder of TConsult Ltd

Ask The Expert: Mr Ross K. McGill

Ross McGill is the Chairman and founder of TConsult Ltd, a UK based regulatory tax compliance specialist…

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Jesus E. Sanchez

Meet Jesus E. Sanchez, Chief Product Officer at Muinmos

What do you most enjoy about working at Muinmos? There are two things I enjoy the most….

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Survey of Financial Sector Professionals Highlights 5 Key Onboarding Challenges

Survey of Financial Sector Professionals Highlights 5 Key Onboarding Challenges

According to a study conducted by Muinmos, a leading RegTech firm that is the developer and provider…

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Ask The Expert: Dr. Stella Mourouzidou Damtsa

Ask The Expert: Dr. Stella Mourouzidou Damtsa

Dr. Stella Mourouzidou Damtsa is Manager of Segments and Propositions at the Bank of Cyprus PCL where…

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Muinmos connect it

Muinmos, connect it: Your Dream Onboarding Platform

In today’s fast-paced financial environment, client onboarding processes are often fraught with challenges, from meeting stringent compliance…

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AIFintech100

Muinmos Selected for Prestigious AIFinTech100 for 4th Consecutive Year

As companies in the financial sector continue to get to grips with the transformative potential of AI,…

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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