Muinmos

Agile RegTechs for Agile Regulation Michael Thirer, Legal, Governance, and Regulatory Affairs Director at Muinmos, was mentioned in RegTech Analyst's article on the future of RegTech. In the article, Michael discusses the growing need for agility in the industry, highlighting the shift towards “Agile Regulation” and “Outcome-focused Regulation.” He explains that RegTechs must adapt by offering more configurable solutions that allow financial institutions to shape, demonstrate, and quickly adjust their compliance processes. Check out the article to learn more about Michael’s insights on the evolving regulatory landscape. How can the RegTech sector sustain its long-term growth potential? - RegTech Analyst https://lnkd.in/dvtHPfJZ #RegTech #Muinmos #Compliance #AgileRegulation #RegulatoryTech

One thing to know today! Malta announced moving to full “Compliance Outcomes-Based Supervision to All Financial Services Sectors in 2025”. This is part of the “Agile Regulation” trend that is sweeping the world these days. Do you know what this means for your compliance processes? Are they agile enough? Reach out to Muinmos and find out what Agile Compliance looks like. https://lnkd.in/gcQ-cvjz

Muinmos & Africa Due Diligence - ADD™ Partner to Boost Trust in Africa's Financial Sector We’re thrilled to announce our strategic partnership with Africa Due Diligence (ADD™), enhancing trust and compliance across 54 African countries! As part of the partnership, Muinmos, who has acquired an equity stake in ADD™, will be powering ADD™ with its advanced onboarding and KYC technology to help ADD™ improve its investor approval rates by 65%. Together, we will be unlocking growth opportunities in Africa’s financial markets by simplifying compliance and enhancing due diligence for businesses and investors. Learn more about this exciting partnership: https://lnkd.in/eAXmNNBp #Muinmos #AfricaDueDiligence #Partnership #KYC #Compliance #Growth

📢 Meet the latest disruptor joining the Global RegTech Summit 📢 We are delighted to be partnering with Muinmos, who are Bronze Sponsors 🥉 at the Global RegTech Summit in London this May. Register now to meet the most innovative industry leaders shaping the #RegTech landscape of tomorrow - https://lnkd.in/gxc2TcH Beatriz Martinez #GRTS25 #Compliance

Client classification is crucial – but are you doing it right? Is an Expert Investor in Singapore similar to an Individual Professional Investor in Hong Kong? Are a million dollars enough to treat a client as an Assessed Professional Client in the DFSA? And what is the threshold for a Wholesale Client in Australia? If you are not sure, you might be missing key steps that could expose you to risk. Think about it: §  Do you have different classifications mapped out? §  Are you analysing the characteristics of each client in order to determine their classification? §  Are you doing so in a consistent and coherent manner? For example, are you scoring financial knowledge levels the same across your client base? §  Are you doing so in a manner that is pleasant to the client, and does not bother them with unnecessary steps? If you’re unsure about any of these steps, your classification process might be putting you at risk. Want peace of mind? Request a demo and see how Muinmos can ensure your client classification process is both pleasant to the customer and always accurate and compliant. 👉 Click here to learn more and book your demo! https://lnkd.in/gkXhfiZX #Compliance #ClientClassification #RegTech #Muinmos #FinancialServices

Did you know you need to not only classify crypto assets, but also crypto clients? In order to maximise your crypto offering to your clients, you need to know if they are a Qualified Investor, Retail or similar. If you don’t know that – 1. You may not be offering them the full range of products you can offer them. 2. You’re giving clients a bad impression. 3. You are at risk of mis-selling. How do you know the client's category? Muinmos can help with that! With Muinmos, firms can automate this process and all other KYC (Know Your Client) compliance processes, reducing burdens while improving onboarding experience and efficiency. 🔗 Learn more: https://lnkd.in/e2zXAbgn #KYC #MiCA #ClientClassification #CryptoRegulation #Muinmos #Compliance

Client classification is crucial – but are you doing it right? Is an Expert Investor in Singapore similar to an Individual Professional Investor in Hong Kong? Are a million dollars enough to treat a client as an Assessed Professional Client in the DFSA? And what is the threshold for a Wholesale Client in Australia? If you are not sure, you might be missing key steps that could expose you to risk. Think about it: §  Do you have different classifications mapped out? §  Are you analysing the characteristics of each client in order to determine their classification? §  Are you doing so in a consistent and coherent manner? For example, are you scoring financial knowledge levels the same across your client base? §  Are you doing so in a manner that is pleasant to the client, and does not bother them with unnecessary steps? If you’re unsure about any of these steps, your classification process might be putting you at risk. Want peace of mind? Request a demo and see how Muinmos can ensure your client classification process is both pleasant to the customer and always accurate and compliant. 👉 Click here to learn more and book your demo! https://lnkd.in/gkXhfiZX #Compliance #ClientClassification #RegTech #Muinmos #FinancialServices

“Behind-the-Scenes” of Digital Transformation in Financial Institutions In this conversation, Remonda Z. Kirketerp-Møller and Ross K. McGill discuss the benefits and “behind-the-scenes” of digital transformation processes in financial institutions, as well as the importance of tax-related processes in the onboarding process. 📺 Watch the full video and learn more about: - ISDs - Importance of collecting tax documentation at the onboarding stage for 1042-S reporting - FATCA CRS status at onboarding - The FASTER Directive 📌 The link is in the comments!   At Muinmos we help financial institutions comply with all their onboarding obligations, while still improving customer experience and reducing operational costs. Reach out to learn more.

If Canada can do it, you can do it!🍁 The country is rolling out a new framework to enhance information sharing - connecting both public and private sectors in the fight against money laundering and terrorism financing. More collaboration, better insights, stronger defenses! With manual, non-connected compliance processes costing financial institutions fortunes these days in fines and inefficiencies, it will be wise to learn from the Canadian regulators’ example. If Canada can do it, you can do it! At Muinmos, we seamlessly connect all onboarding processes, so your customer has a smooth customer experience, and you piece of mind. Reach out to learn more how we can help you easily connect it all together. 🔗 Link in the comments!

Easily comply with your core regulatory obligations and tap-in into new client segments On March 7, 2025 FINRA reminded its members that “compliance with core regulatory obligations remains critical to safeguarding and serving all investors” (while fining Robinhood $26M). https://lnkd.in/eRc9QgQp But with regulations piling up, and especially while operating in multiple jurisdictions, it can be difficult to know what those core regulatory obligations are. At Muinmos, we have designed a platform that takes care of all onboarding stage regulatory obligations, so you know onboarding is covered. Remember – onboarding is more than just KYC/AML checks! Each jurisdiction has its own rules, which the Muinmos platform is configured to handle. Reach out to us today!