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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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fintechglobal

What will Brexit mean for UK FinTech?

The UK is home to one of the world’s most thriving FinTech and RegTech communities, but Brexit…

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fintechglobal

What are the biggest mistakes RegTech companies can make?

The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes…

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global-forex-awards

Muinmos Wins Global Forex Awards 2020 for Best RegTech Reporting Solution

London, 10 June 2020, Wednesday – Muinmos’ proprietary regulatory compliance engine has been voted Best RegTech Reporting…

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regtech_analyst

Why Brexit will continue to be a big challenge for financial services firms

Despite being more than three years in the making, the UK’s divorce from the EU is still…

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regtech_analyst

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this…

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leap-rate

Spotlight on women in tech for International Women’s Day

Sunday March 8th will mark International Women’s Day — and despite progress, the fields of science and…

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finance-magnates

The Confusion of Client Categorisation Needs to Be Addressed

In an exclusive op-ed, Remonda Z. Kirketerp-Møller tackles why the confusion of client categorisation needs to be…

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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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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