Tag: muinmos
RegTech firm Muinmos promotes Michael Thirer to chief legal officer
Muinmos, a leader in the RegTech sector, has announced the promotion of Michael Thirer to CLO and a member of the management team.
How can the RegTech sector sustain its long-term growth potential?
It is expected there is going to be substantial growth in the RegTech market over the next few years. Recent research found the sector...
Record-breaking fines and fierce industry innovation: RegTech in 2024
As the RegTech sector continues to embed itself within the structure of the financial sector, 2024 proved to be yet another red-letter year for...
Muinmos appoints Nadeem Sa’adeh to spearhead Middle Eastern expansion
Muinmos has strategically expanded into the Middle East with the appointment of Nadeem Sa’adeh as the Regional Business Development Director. Stationed in the region,...
What are the challenges and opportunities for real-time AML compliance?
With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?
XBO.com and Muinmos forge alliance to boost digital asset compliance and...
XBO.com, a digital asset exchange platform, has entered into a strategic partnership with Muinmos, a pioneer in automated compliance solutions.
The key challenges for machine-readable and executable regulation
There is growing discussion around the role of machine-readable and executable regulation in the financial industry.
Is AI helping improve the risk assessment process?
Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...
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.










