RegTech

Discover the latest trends and innovations in RegTech. Explore how regulatory technology is transforming compliance, automating due diligence, and enhancing efficiency for financial institutions. Stay updated on cutting-edge solutions and industry insights.

Muinmos Team

Meet Agnieszka Noworól, Customer Success Director, Muinmos

Agnieszka Noworól, former Head of KYC and Onboarding Solutions at IG, joined Muinmos as Customer Success Director in December. Here she shares her views about life at Muinmos. What is your initial impression of working at Muinmos? I only joined Muinmos at the start of December but I already feel at home. I really love […]

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Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste Joins Muinmos as Commercial Director

Jens Woeste has joined Danish RegTech firm, Muinmos as Commercial Director. His appointment is fuelled by increasing demand for Muinmos’ complete, automated client onboarding solution which has resulted in an organisational restructure. Michael Thirer, Commercial Director at Muinmos since March 2021, has moved into the newly created role of Legal, Governance and Regulatory Affairs Director.

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Muinmos RegTech100 2023

Muinmos Selected for Prestigious RegTech 100 List for Sixth Consecutive Year

Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the sixth consecutive year. The 2023 list, announced today, reveals the heavy hitters transforming the regulatory technology sector. The list, now in its sixth year, comprises of the most pioneering businesses in regulatory technology, who

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Janet Chenery

Ask The Expert: Janet Chenery

Janet Chenery is founder of Regulatable, a website dedicated to raising awareness of RegTech and helping small and early-stage financial business to navigate regulation. Based in New Zealand, Janet is a Co-Founder of RegTech NZ  – a forum which helps businesses resolve regulatory compliance challenges through technology and collaboration.            Janet’s experience in financial services

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Technology vendors eye FX client onboarding opportunity

Regulatory technology vendors are relishing the prospect of helping banks minimize FX client onboarding errors, but in a world where legacy systems remain commonplace, regtech is not always an easy sell. Anti-money laundering (AML) and know-your-customer (KYC) regulations require financial institutions to carry out due diligence on their customers. Verifying the identity of these customers

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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 Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Back in

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muinmos Selected for Prestigious RegTech 100 List

For the third consecutive year, automated regulatory compliance specialist, muinmos has been included in the annual RegTech 100 – a list featuring the most innovative companies from around the world which are transforming compliance, risk management and cybersecurity.A panel of analysts and industry experts assessed over 1,000 companies for inclusion in the prestigious RegTech 100.

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Taking the fight: What do RegTech companies think about the EU potentially setting up a new authority to fight money laundering?

European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come. The EU is taking off the kid gloves against money laundering. European finance ministers have flagged that they intend to urge the European Commission to establish an anti-money laundering (AML)

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The RegTech 100 for 2019 announces the pioneering companies transforming compliance, risk management and cybersecurity

The world’s most innovative technology solution providers that address the challenges of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. The RegTech (regulatory technology) industry has seen huge growth in the last two years as banks and financial institutions grapple with the unrelenting pace of regulatory

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