Muinmos taps RegTech expert Paul Ford as Investor and Board Advisor
Paul Ford was Founder and CEO of Acin, a London-headquartered RegTech and AI operational risk provider.
KYC solutions
Payments fintech co Aryze selects Muinmos KYC and KYB solution
Muinmos’ KYC solution offers comprehensive global coverage and automation across all types of KYC/KYB/AML checks.
Prop firm FTMO selects iDenfy KYB corporate client verification solution
iDenfy’s KYB solution enables FTMO to verify business entities globally and maintain a fast and user-friendly onboarding experience.
Crypto exchange XBO.com selects Sumsub KYC/KYB onboarding and compliance solution
XBO.com will integrate Sumsub’s identity verification, KYC/KYB processes, AML screening and transaction monitoring tools.
Fortress Core Connect integrates Shufti AI-powered eKYC and AML screening
Shufti’s full suite of identity verification capabilities will be integrated into Fortress Core’s turnkey white label infrastructure.
Muinmos buys equity stake in Africa Due Diligence
Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
Auditiams CEO Alexandre Mardirossian on advanced compliance solutions for brokers
What is new and unique about Auditiams’ offerings? Where do FX and CFD brokers need help on the compliance front?
Leverate updates Broker Portal and Prop Solution with email templates, automated KYC
Leverate’s brokerage management updates empower Brokers and Prop Firms with tools for greater efficiency and better trader experiences.
Diagram Capital selects Muinmos for Client Onboarding and KYC compliance solutions
By integrating with Muinmos, Diagram Capital will significantly reduce onboarding time while maintaining rigorous compliance standards.
Exclusive: Former M4Markets bizdev head Nick Jay joins Muinmos
For the past year Nick Jay did business development work for offshore CFDs broker XtremeMarkets.
