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Retail FX

London Investment Firm Partners With Muinmos on Compliance Tech

  • Diagram Capital partners with RegTech provider Muinmos to revolutionize its client onboarding and KYC processes.
  • The integration promises to significantly reduce onboarding time while maintaining strict regulatory standards.
Wednesday, 04/12/2024 | 10:00 GMT by Damian Chmiel
Executive Moves

Muinmos Names Sa'adeh to Lead Middle East Expansion Drive

  • The RegTech firm expands into MENA with the appointment of Nadeem Sa'adeh as Regional Business Development Director.
  • The hire aims to grow the company's presence in the region.
Monday, 02/12/2024 | 10:00 GMT by Damian Chmiel
CryptoCurrency

Muinmos Partners with XBO.com to Improve KYC and Risk Management Systems

  • The integration enables XBO.com to automate Know Your Customer procedures.
  • It also enhances XBO.com's risk management capabilities in customer onboarding processes.
Wednesday, 09/10/2024 | 13:26 GMT by Jared Kirui
Brokers

Prop Trading Poses Image Hazard for CFD Brokers: These Two Firms Aim to Fix It

  • Muinmos and Brokeree Solutions address compliance challenges associated with prop firms.
  • They want to provide legitimate and competitive prop trading solutions, potentially mitigating the reputational risks.
Wednesday, 02/10/2024 | 10:06 GMT by Damian Chmiel
Executives

“Critical to Future Growth”: Muinmos Adds Ex-LEGO Veteran to Its Board

  • Anders Kirketerp-Møller will focus on Muinmos’ growth strategy.
  • He will help the company to “professionalise its board further.”
Thursday, 30/05/2024 | 07:30 GMT by Arnab Shome
CryptoCurrency

Muinmos and Blade Labs Want to Simplify the KYC Process in Web3

  • The onboarding and compliance process in the Web3 industry can be complicated.
  • The goal of the new partnership is to standardize it.
Thursday, 23/05/2024 | 13:00 GMT by Damian Chmiel
Retail FX

ZagTrader Integrates Muinmos' RegTech for Seamless Client Onboarding

  • The platform ensures compliance by monitoring regulatory changes and client updates.
  • It also offers a one-stop solution, back-office operations, advanced analytics, and reporting.
Thursday, 21/03/2024 | 08:00 GMT by Tareq Sikder
Retail FX

Muinmos, FX Back Office Partner to Upgrade Forex Brokerage Tech

  • The collaboration aims to enhance client onboarding and CRM capabilities for brokers globally.
  • An integrated platform enhances client management efficiency and regulatory compliance.
Thursday, 14/03/2024 | 09:30 GMT by Damian Chmiel
Op-ed
Op-ed
Retail FX
Op-ed
Op-ed

KYC: AI and Automation Have Become Brokers' Saviors

  • Identity verification and AML checks are now highly sophisticated.
  • Ukraine conflict highlights the importance of sanctions screening.
Friday, 24/03/2023 | 11:53 GMT by Paul Golden
FinTech

Muinmos Taps DL Consulting for Sales and Implementation Support

  • The regtech is now focused on geographical expansion.
  • Muinmos recently strengthened its leadership with new hirings.
Monday, 06/03/2023 | 08:15 GMT by Arnab Shome
Executives

Muinmos Appoints Jens Woeste and Michael Thirer as Directors

  • Jens Woeste takes over the Commercial Director position from Michael Thirer.
  • Thirer has been appointed Legal Affairs Director.
Thursday, 08/12/2022 | 08:15 GMT by Solomon Oladipupo
Executive Moves

Muinmos Hires IG’s Agnieszka Noworól as Customer Success Director

  • She spent six years and five months at IG in several roles.
  • At Muinmos, she will be responsible for leading the customer services team.
Thursday, 03/11/2022 | 08:30 GMT by Arnab Shome
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