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...

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.

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

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. 

Muinmos has announced the appointment of two industry stalwarts - Mohamed Mortada as sales manager and Jesus Sanchez as senior product manager.

The introduction of GenAI has brought wide-ranging and disruptive change to a vast range of industries. In the area of risk management, this is no different.

We are living in an age where AI technology is uprooting entire industries. The financial sector, particularly, is ripe for innovation.

After a decade in the RegTech limelight, regulatory compliance firmMuinmos continues to go from strength to strength.