Posts Tagged ‘Muinmos’
Muinmos Voices: An Interview with Michael Thier, Legal Director
In this edition of Muinmos Voices, we sit down with Michael Thirer, Legal Director at Muinmos, to explore his thoughts on the company’s innovative approach to regulatory technology and client onboarding. Michael shares his unique perspective on how Muinmos centralizes complex legal frameworks and transforms them into actionable, user-friendly solutions for the financial industry. He…
Read MoreMuinmos Selected for Inaugural DataTech50
Unveiled by specialist financial research company FinTech Global, the newly launched DataTech50 list identifies some of the industry’s biggest movers and shakers that are leading the charge to improve data management in the financial services industry. Muinmos is honoured to have been included in the list and to be officially recognised as an innovator transforming…
Read MoreAsk The Expert: Mr Ross K. McGill
Ross McGill is the Chairman and founder of TConsult Ltd, a UK based regulatory tax compliance specialist where he has held a variety of senior roles over the last 21 years. He currently oversees company strategy, is a prolific speaker and has written ten books on withholding tax, some already in their second editions. Ross…
Read MoreMeet 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. I enjoy working with clients to help them make their onboarding compliant and efficient. They come to Muinmos because they trust we can help in each area, and getting to work with them is challenging and fun. It…
Read MoreMuinmos, 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 requirements to conducting complex risk assessments. As financial institutions strive to enhance customer experience while maintaining high standards of regulatory compliance, the demand for a robust, all-encompassing solution has never been greater. This is where Muinmos steps in…
Read MoreMuinmos 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, FinTech Global has unveiled its 4th annual AIFinTech100, highlighting the trailblazing firms transforming financial services. For the 4th consecutive year, Muinmos has been included in the prestigious AIFintech 100 list. This carefully curated list consists of the leading…
Read MoreMuinmos Wins 2024 Global Forex Award for Best KYC Provider
Muinmos is thrilled to have been named Best KYC Provider in the B2B Global Forex Awards 2024. This category recognises the best-of-breed KYC vendor, providing the most complete and fully automated KYC/AML solution, combating financial crime while also improving the end-client’s onboarding experience. This is the fifth consecutive year that the rapidly growing RegTech has…
Read MoreAnders Kirketerp-Møller Joins Muinmos Board To Drive Further Growth
Seasoned C-level executive and governance expert, Anders Kirketerp-Møller joins Muinmos’ Board and will be leveraging his extensive experience from large global businesses to drive significant growth at the Danish RegTech firm. Anders joins Muinmos from LEGO where he was driving Board and Chair activities across the LEGO ecosystem, advised the owner family on governance matters…
Read MoreMuinmos and Blade Labs Partner to Set New Compliance Standards in Web3
Muinmos, has partnered with Blade Labs, a fintech solutions provider for enterprises like LG Electronics, to tackle the fragmented and ineffective Know Your Customer (KYC) processes that currently exist in the Web3 space. The collaboration, which sees Muinmos’ Client Onboarding Platform integrated into Blade Labs’ Digital Asset Platform, aims to standardize compliance and simplify the…
Read MoreHow Muinmos has had a front-row seat to the RegTech revolution
As it prepares to turn 12, Danish RegTech firm Muinmos has witnessed the sector evolve rapidly since its inception. With more eyes on it than ever before, how does Muinmos look towards the future in the sector? This May, Muinmos will turn 12 years old. Since 2012, the RegTech sector has gone from being virtually…
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