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Diagram Capital links with Muinmos to transform KYC and client onboarding

Diagram Capital, an investment firm specialising in providing strategic investment support, has linked with Muinmos.

XBO.com and Muinmos forge alliance to boost crypto compliance and security

XBO.com, a crypto exchange platform, has entered into a strategic partnership with Muinmos, a pioneer in automated compliance solutions. This collaboration is set to...

The key challenges for machine-readable and executable regulation

As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry.

How RegTech innovations are revolutionizing tax compliance in finance

Ross McGill, the Chairman and founder of TConsult Ltd, has a profound history in steering the company through two decades of regulatory evolution.

Five major hurdles financial institutions face in client onboarding

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

Streamline KYC and AML processes with Muinmos’s AI solutions

In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.

Are financial institutions struggling to keep up with modern sanction and...

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...
Are financial institutions struggling to keep up with modern sanction and PEPs lists? - Part 1

Are financial institutions struggling to keep up with modern sanction and...

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.

Muinmos links with FX Back Office to transform FX broker onboarding...

Muinmos and FX Back Office (FXBO), have formed a partnership aimed at providing onboarding, KYC, and CRM solution for FX brokers globally.

Jesus Sanchez elevates to chief product officer at Muinmos

Muinmos, a vanguard in the RegTech sector, recently announced the promotion of Jesus Sanchez to Chief Product Officer.

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