Tag: muinmos

Finding the right RegTech partner for you – Part 1

The global RegTech sector is projected to reach a value of $66.9bn by 2032, growing at a 22.6% CAGR from 2023, according to a report from Allied Market Research. Given its size, it is evident that the market is full of various types of RegTech solutions all claiming to revolutionise the output of compliance teams. However, with so much noise in the market, finding the right solution is like finding a needle in a haystack. FinTech Global spoke to several RegTech providers for an insight into what to look for.

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 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.

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.

International Women’s Day: 7 FinTech companies with women founders

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

How can RegTechs help to combat document fraud?

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 fortifies FinTech security standards with ISO 27001 certification

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

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.

How did the RegTech sector fare in the year of Generative...

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, TConsult partner to streamline digital investor tax declarations

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

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