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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Enhancing the Broker Experience: How FX Back Office and Muinmos Together Benefit Clients
In the fast-paced world of Forex trading, efficiency and compliance are paramount. To thrive in this competitive…
Navigating Regulatory Compliance for Payment Companies in Dubai
As Dubai continues to position itself as a global financial hub, the regulatory landscape for payment companies…
XBO.com Selects Muinmos to Strengthen Crypto Compliance and Security
Crypto exchange XBO.com has partnered with Muinmos, a leader in automated compliance solutions, to elevate its KYC…
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…
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…
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…
Muinmos Selected for Inaugural DataTech50
Unveiled by specialist financial research company FinTech Global, the newly launched DataTech50 list identifies some of the…
Ask The Expert: Mr Ross K. McGill
Ross McGill is the Chairman and founder of TConsult Ltd, a UK based regulatory tax compliance specialist…
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….
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…
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.
