Tag: muinmos
Muinmos teams up with Africa Due Diligence to drive financial trust...
Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence.
This collaboration aims to...
How technological advancements are shaping RegTech’s next chapter
Whilst the origins of the RegTech sector are to be found in the challenges posed to the financial sector post-2008 financial crisis, the future of the RegTech sector is being built today. With new technologies and regulatory requirements leading to innovation and disruption in equal measure, the RegTech sector is facing an inflection point.
What is the origin story of the RegTech sector?
In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense of growing regulatory burdens and ensure their ongoing compliance.
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.










