Tag: muinmos

RegTech
December 02, 2020 BY Steffy Bogdanova

Exclusive: Muinmos Selected for 2021 RegTech 100

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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January 21, 2020 BY Valentina Kirilova

GMO-Z.com Trade UK teams up with RegTech firm muinmos and NorthRow

GMO-Z.com Trade UK Limited, FCA-regulated and an affiliated company of GMO CLICK Securities Inc., has just announced that it has teamed up with RegTech solutions muinmos PASS and NorthRow. The company aims to accelerate its client onboarding processes for its forthcoming prime-of-prime brokerage services. GMO-Z.com’s prime-of-prime brokerage services will be offered under the new Z.com…

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Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks
December 09, 2019 BY Valentina Kirilova

Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks

Automated regulatory compliance specialist muinmos has earlier this year been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Back in…

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Interview: RegTech 100 list and modernising the compliance function – muinmos Founder speaks
July 26, 2019 BY Valentina Kirilova

Exclusive Interview: Regulatory compliance, RegTech, and AI - muinmos Founder and CEO speaks

LeapRate Exclusive... Automated regulatory compliance specialist muinmos has recently been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national and cross border basis. Remonda…

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April 30, 2019 BY Valentina Kirilova

Exclusive: muinmos selected to participate in the FCA Regulatory Sandbox

LeapRate Exclusive... LeapRate has learned that automated regulatory compliance specialist muinmos has been selected to participate in the fifth cohort of the FCA’s Regulatory Sandbox. The Danish RegTech organisation uses Artificial Intelligence (AI) techniques to help financial institutions to categorise and validate regulatory compatibility for a range of financial products and services on a national…

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June 13, 2018 BY LeapRate Staff

Exclusive: former NetDania CEO Jonas Nielsen joins RegTech firm muinmos

LeapRate Exclusive... LeapRate has learned that automated regulatory compliance specialist muinmos has appointed Jonas Nielsen, former CEO of FX platform, data and charting provider NetDania Markets, as its new Business Development Director. Jonas Nielsen was CEO of Copenhagen based NetDania Markets for the past eight years. He brings a wealth of experience to muinmos in…

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May 15, 2018 BY Valentina Kirilova

muinmos teams up with NorthRow to offer automated onboarding solution

RegTech software specialist muinmos announced that it has partnered with NorthRow, a complementary RegTech compliance software provider, to offer a powerful combined fully automated solution to support client onboarding in the financial services sector. The integration between muinmos and NorthRow enables financial institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML)…

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April 26, 2018 BY LeapRate Staff

Exclusive: Lars Holst invests in Regtech firm muinmos

LeapRate Exclusive... The CFH Clearing fraternity runs deep. LeapRate has learned that former CFH Clearing co-founder and CEO Lars Holst has invested in, and joined the board of, Regtech firm muinmos. He was also appointed as Chairman of muinmos, and will play an active role in the company. muinmos was founded by Mr. Holst's CFH…

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April 03, 2018 BY LeapRate Staff

Remonda Kirketerp-Møller on returning to CFH, FX liquidity, and more

LeapRate Exclusive Interview... Continuing our series of interviews with some of the leading personalities in the FX world, we are pleased to speak today with Remonda Kirketerp-Møller. If the name doesn't ring a bell, her resume certainly should. Remonda joined Saxo Bank in 2003 and played a key role in developing the Legal and Compliance Department…

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