06 Apr Muinmos UK
Muinmos® was established in 2012 and is a RegTech 100 Company since 2017.
Our cloud-based technology uses a proprietary algorithmic rule-based Artificial Intelligence (AI) system to instantly and globally validate whether a financial institution can onboard a client to trade with it in a
particular service, financial product and country whilst fulfilling exacting AML regulatory standards. We automate critical regulatory compliance checks required during client onboarding and after,
enabling financial institutions to streamline and systemise their approach to global compliance while delivering a compliant, faster and more efficient client onboarding experience.
- General legal advice for financial services firms
- IT Solutions
- Regulatory legal advice
- APCC member firms
- Payment Institutions
- Retail firms