Customer Success Director at Muinmos In her new role in Muinmos, out of the company's headquarters in Denmark, Noworól will focus on evolving the new clients induction processes. As a part of the management team, she will also work on developing Muinmos’ strategy to grow the business globally. Remonda Kirketerp-Møller, Founder and CEO, Muinmos said:…
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LR: How has the industry changed in recent years, in your opinion? What is the role of RechTech in the financial industry now? Remonda: When I started Muinmos there was no such thing as RegTech – in fact, many people told me to give up on my dream as they said the market would never…
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Elif Kundakci, Executive Director and Head of Dealing, Sheer Markets commented: We started out by doing extensive research to find the best client onboarding provider - a company with a deep understanding of regulations in Europe and the rest of the world. We wanted them to cover cross border regulations in real-time as well as…
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LR: Muinmos was selected for the AI Fintech 100 list. Congratulations! Can you tell us what the AI Fintech 100 list is and why is it important to be included in it? Remonda: Thanks, we were thrilled to have been included in that list in September 2021, which includes the world’s most innovative companies developing…
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Arthur Hayes, the former CEO of cryptocurrency exchange platform BitMEX, has surrendered himself in Hawaii to the US authorities and appeared in court on Tuesday. Hayes faces charges suggesting that he did not take necessary action in preventing his innovative start-up from becoming a platform for money laundering crimes. Hayes’ surrender comes six months after…
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Remonda Kirketerp-Moller, Founder and CEO, Muinmos added: We are thrilled that Emil has decided to join Muinmos. I have known him for many years, he is highly skilled and will be a huge asset to our organisation. We have very ambitious growth plans and Emil’s extensive experience and insight will be invaluable. Before CFH, Kongelys…
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The Financial Conduct Authority (FCA) released a new policy statement on its website announcing that all UK crypto firms must now submit financial crime reports on a yearly basis, regardless of annual revenue. Within the new financial crimes reporting sphere are cryptoasset business, following plans released eight months ago alluding to the policy change. The…
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mPASS is aimed at automated categorisation, suitability and appropriateness checks. This module provides instant clearances on whether Financial Institutions can onboard or keep a client in any country / for any financial service and financial instrument. The clearing process takes under three minutes after which clients are ready to be onboarded. mCHECK deals with relevant…
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Russia’s largest bank, Sberbank, is planning a launch of a new blockchain trading platform and a native token Sberbcoin. Russian business news outlet RBC reported on Monday that Sberbank plans to release its digital currency Sberbcoin in 2021 around the same time as the Russian Central Bank prepares the launch of the digital ruble. Sberbank has…
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RegTech Analyst director of research Mariyan Dimitrov said: Banks and other financial institutions need to be aware of the latest RegTech innovation in the market in order to avoid new compliance risks and stay competitive despite new regulations around customer onboarding and remote communication post Covid-19. The RegTech100 list helps senior management filter through all…
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