Tag: muinmos

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 requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.

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

In celebration of International Women’s Day, FinTech Global is shining a spotlight on seven FinTech companies with woman founders.

One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more...

Muinmos has recently been awarded the ISO 27001 certification, an accolade that underscores its dedication to information security.

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

As another year draws to a close in the RegTech industry, the sector is peering up at a new unexpected leviathan in its midst – Generative AI. The technology, virtually unknown in the mainstream at the start of this year, has created not just new opportunities but completely new challenges for the industry to grip its teeth into.

Muinmos and TConsult, two prominent entities in the financial sector, have inked a deal focusing on digital tax solutions.

In a recent post by RegTech firm Muinmos, the company discussed in detail Spanish CFD 'Barbie clients' and fundamental EU rights.