Diagram Capital partners with RegTech provider Muinmos to revolutionize its client onboarding and KYC processes.
The integration promises to significantly reduce onboarding time while maintaining strict regulatory standards.
Remonda Kirketerp-Møller, Muinmos' CEO
Diagram
Capital, a Financial Conduct Authority (FCA) regulated investment firm, has
announced a partnership with RegTech provider Muinmos to upgrade its client
onboarding and compliance processes.
Diagram Capital Taps
Muinmos for AI-Driven Client Onboarding Solution
The
collaboration marks a shift in Diagram Capital's approach to client
verification and regulatory compliance, introducing an automated platform that
conducts comprehensive Know Your Customer (KYC) and Know Your Partner (KYP)
checks against more than 1,400 databases.
Jim Tatchell, CEO at Diagram Capital
"Our
partnership with Muinmos underscores Diagram's dedication to innovation,
efficiency, and regulatory compliance, ultimately enhancing our service to
clients," said Jim Tatchell, CEO at Diagram Capital.
The new
system represents a departure from traditional manual verification methods,
offering real-time screening for politically exposed persons, sanctions, and
adverse media coverage.
This is another partnership for the Danish RegTech firm in recent months. As Finance Magnates reported in October, Muinmos started a cooperation with the cryptocurrency firm XBO.com to improve their KYC and risk management systems.
"Clients
receive a secure link to provide required information and documentation, which
Muinmos then verifies,” Viola Kalnina, CAMS, Compliance Officer at Diagram
Capital, added. “The system performs automated checks across critical
compliance points, generating a detailed client report for our review."
According
to the press release, the implementation of Muinmos' Software-as-a-Service
(SaaS) solution has already yielded improvements in onboarding efficiency.
Jesus E Sanchez, Chief Product Officer at Muinmos
"Previously
they had a process which was fragmented and relatively slow, involving separate
checks with various data providers done manually and by email," explained
Jesus E Sanchez, Chief Product Officer at Muinmos. "The
Muinmos platform has transformed and automated these processes, providing
Diagram Capital with seamless integration to a single portal for data from
multiple proprietary sources."
Muinmos Expansion in the Middle East
Muinmos has
also announced its expansion into the MENA region with the appointment of
Nadeem Sa'adeh as Regional Business Development Director. Sa'adeh will lead the
RegTech company's efforts to grow its client base among regulated brokers,
banks, digital wallet providers, and cryptocurrency firms. His responsibilities
include driving sales, establishing strategic partnerships, and managing
regulatory relationships.
Sa'adeh
brings over a decade of experience in technology and business development
within the FinTech and RegTech sectors. His expertise spans eKYC solutions and
regional regulatory compliance, gained through roles at PLUGIT, ADSTRA, and
IDWise.
This
appointment follows Muinmos' earlier addition of Anders Kirketerp-Møller to its
board. Kirketerp-Møller, a governance expert with nearly seven years at LEGO,
has strengthened Muinmos' leadership with his experience in board activities
and advisory roles on governance matters.
Diagram
Capital, a Financial Conduct Authority (FCA) regulated investment firm, has
announced a partnership with RegTech provider Muinmos to upgrade its client
onboarding and compliance processes.
Diagram Capital Taps
Muinmos for AI-Driven Client Onboarding Solution
The
collaboration marks a shift in Diagram Capital's approach to client
verification and regulatory compliance, introducing an automated platform that
conducts comprehensive Know Your Customer (KYC) and Know Your Partner (KYP)
checks against more than 1,400 databases.
Jim Tatchell, CEO at Diagram Capital
"Our
partnership with Muinmos underscores Diagram's dedication to innovation,
efficiency, and regulatory compliance, ultimately enhancing our service to
clients," said Jim Tatchell, CEO at Diagram Capital.
The new
system represents a departure from traditional manual verification methods,
offering real-time screening for politically exposed persons, sanctions, and
adverse media coverage.
This is another partnership for the Danish RegTech firm in recent months. As Finance Magnates reported in October, Muinmos started a cooperation with the cryptocurrency firm XBO.com to improve their KYC and risk management systems.
"Clients
receive a secure link to provide required information and documentation, which
Muinmos then verifies,” Viola Kalnina, CAMS, Compliance Officer at Diagram
Capital, added. “The system performs automated checks across critical
compliance points, generating a detailed client report for our review."
According
to the press release, the implementation of Muinmos' Software-as-a-Service
(SaaS) solution has already yielded improvements in onboarding efficiency.
Jesus E Sanchez, Chief Product Officer at Muinmos
"Previously
they had a process which was fragmented and relatively slow, involving separate
checks with various data providers done manually and by email," explained
Jesus E Sanchez, Chief Product Officer at Muinmos. "The
Muinmos platform has transformed and automated these processes, providing
Diagram Capital with seamless integration to a single portal for data from
multiple proprietary sources."
Muinmos Expansion in the Middle East
Muinmos has
also announced its expansion into the MENA region with the appointment of
Nadeem Sa'adeh as Regional Business Development Director. Sa'adeh will lead the
RegTech company's efforts to grow its client base among regulated brokers,
banks, digital wallet providers, and cryptocurrency firms. His responsibilities
include driving sales, establishing strategic partnerships, and managing
regulatory relationships.
Sa'adeh
brings over a decade of experience in technology and business development
within the FinTech and RegTech sectors. His expertise spans eKYC solutions and
regional regulatory compliance, gained through roles at PLUGIT, ADSTRA, and
IDWise.
This
appointment follows Muinmos' earlier addition of Anders Kirketerp-Møller to its
board. Kirketerp-Møller, a governance expert with nearly seven years at LEGO,
has strengthened Muinmos' leadership with his experience in board activities
and advisory roles on governance matters.
Damian's adventure with financial markets began at the Cracow University of Economics, where he obtained his MA in finance and accounting. Starting from the retail trader perspective, he collaborated with brokerage houses and financial portals in Poland as an independent editor and content manager. His adventure with Finance Magnates began in 2016, where he is working as a business intelligence analyst.
Brendan Callan joined us fresh off the Summit’s most anticipated debate: “Is Prop Trading Good for the Industry?” Brendan argued against the motion — and the audience voted him the winner.
In this interview, Brendan explains the reasoning behind his position. He walks through the message he believes many firms avoid: that the current prop trading model is too dependent on fees, too loose on risk, and too confusing for retail audiences.
We discuss why he thinks the model grew fast, why it may run into walls, and what he believes is needed for a cleaner, more responsible version of prop trading.
This is Brendan at his frankest — sharp, grounded, and very clear about what changes are overdue.
Brendan Callan joined us fresh off the Summit’s most anticipated debate: “Is Prop Trading Good for the Industry?” Brendan argued against the motion — and the audience voted him the winner.
In this interview, Brendan explains the reasoning behind his position. He walks through the message he believes many firms avoid: that the current prop trading model is too dependent on fees, too loose on risk, and too confusing for retail audiences.
We discuss why he thinks the model grew fast, why it may run into walls, and what he believes is needed for a cleaner, more responsible version of prop trading.
This is Brendan at his frankest — sharp, grounded, and very clear about what changes are overdue.
Elina Pedersen on Growth, Stability & Ultra-Low Latency | Executive Interview | Your Bourse
Elina Pedersen on Growth, Stability & Ultra-Low Latency | Executive Interview | Your Bourse
Recorded live at FMLS:25 London, this executive interview features Elina Pedersen, in conversation with Finance Magnates, following her company’s win for Best Connectivity 2025.
🔹In this wide-ranging discussion, Elina shares insights on:
🔹What winning a Finance Magnates award means for credibility and reputation
🔹How broker demand for stability and reliability is driving rapid growth
🔹The launch of a new trade server enabling flexible front-end integrations
🔹Why ultra-low latency must be proven with data, not buzzwords
🔹Common mistakes brokers make when scaling globally
🔹Educating the industry through a newly launched Dealers Academy
🔹Where AI fits into trading infrastructure and where it doesn’t
Elina explains why resilient back-end infrastructure, deep client partnerships, and disciplined focus are critical for brokers looking to scale sustainably in today’s competitive market.
🏆 Award Highlight: Best Connectivity 2025
👉 Subscribe to Finance Magnates for more executive interviews, industry insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #BestConnectivity #TradingTechnology #UltraLowLatency #FinTech #Brokerage #ExecutiveInterview
Recorded live at FMLS:25 London, this executive interview features Elina Pedersen, in conversation with Finance Magnates, following her company’s win for Best Connectivity 2025.
🔹In this wide-ranging discussion, Elina shares insights on:
🔹What winning a Finance Magnates award means for credibility and reputation
🔹How broker demand for stability and reliability is driving rapid growth
🔹The launch of a new trade server enabling flexible front-end integrations
🔹Why ultra-low latency must be proven with data, not buzzwords
🔹Common mistakes brokers make when scaling globally
🔹Educating the industry through a newly launched Dealers Academy
🔹Where AI fits into trading infrastructure and where it doesn’t
Elina explains why resilient back-end infrastructure, deep client partnerships, and disciplined focus are critical for brokers looking to scale sustainably in today’s competitive market.
🏆 Award Highlight: Best Connectivity 2025
👉 Subscribe to Finance Magnates for more executive interviews, industry insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #BestConnectivity #TradingTechnology #UltraLowLatency #FinTech #Brokerage #ExecutiveInterview
In this video, we take an in-depth look at @BlueberryMarketsForex , a forex and CFD broker operating since 2016, offering access to multiple trading platforms, over 1,000 instruments, and flexible account types for different trading styles.
We break down Blueberry’s regulatory structure, including its Australian Financial Services License (AFSL), as well as its authorisation and registrations in other jurisdictions. The review also covers supported platforms such as MetaTrader 4, MetaTrader 5, cTrader, TradingView, Blueberry.X, and web-based trading.
You’ll learn about available instruments across forex, commodities, indices, share CFDs, and crypto CFDs, along with leverage options, minimum and maximum trade sizes, and how Blueberry structures its Standard and Raw accounts.
We also explain spreads, commissions, swap rates, swap-free account availability, funding and withdrawal methods, processing times, and what traders can expect from customer support and additional services.
Watch the full review to see whether Blueberry’s trading setup aligns with your experience level, strategy, and risk tolerance.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Blueberry #BlueberryMarkets #BrokerReview #ForexBroker #CFDTrading #OnlineTrading #FinanceMagnates #TradingPlatforms #MarketInsights
In this video, we take an in-depth look at @BlueberryMarketsForex , a forex and CFD broker operating since 2016, offering access to multiple trading platforms, over 1,000 instruments, and flexible account types for different trading styles.
We break down Blueberry’s regulatory structure, including its Australian Financial Services License (AFSL), as well as its authorisation and registrations in other jurisdictions. The review also covers supported platforms such as MetaTrader 4, MetaTrader 5, cTrader, TradingView, Blueberry.X, and web-based trading.
You’ll learn about available instruments across forex, commodities, indices, share CFDs, and crypto CFDs, along with leverage options, minimum and maximum trade sizes, and how Blueberry structures its Standard and Raw accounts.
We also explain spreads, commissions, swap rates, swap-free account availability, funding and withdrawal methods, processing times, and what traders can expect from customer support and additional services.
Watch the full review to see whether Blueberry’s trading setup aligns with your experience level, strategy, and risk tolerance.
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Blueberry #BlueberryMarkets #BrokerReview #ForexBroker #CFDTrading #OnlineTrading #FinanceMagnates #TradingPlatforms #MarketInsights
Exness CMO Alfonso Cardalda on Cape Town office launch, Africa growth, and marketing strategy
Exness CMO Alfonso Cardalda on Cape Town office launch, Africa growth, and marketing strategy
Exness is expanding its presence in Africa, and in this exclusive interview, CMO Alfonso Cardalda shares how.
Filmed during the grand opening of Exness’s new Cape Town office, Alfonso sits down with Andrea Badiola Mateos from Finance Magnates to discuss:
- Exness’s marketing approach in South Africa
- What makes their trading product stand out
- Customer retention vs. acquisition strategies
- The role of local influencers
- Managing growth across emerging markets
👉 Watch the full interview for fundamental insights into the future of trading in Africa.
#Exness #Forex #Trading #SouthAfrica #CapeTown #Finance #FinanceMagnates
Exness is expanding its presence in Africa, and in this exclusive interview, CMO Alfonso Cardalda shares how.
Filmed during the grand opening of Exness’s new Cape Town office, Alfonso sits down with Andrea Badiola Mateos from Finance Magnates to discuss:
- Exness’s marketing approach in South Africa
- What makes their trading product stand out
- Customer retention vs. acquisition strategies
- The role of local influencers
- Managing growth across emerging markets
👉 Watch the full interview for fundamental insights into the future of trading in Africa.
#Exness #Forex #Trading #SouthAfrica #CapeTown #Finance #FinanceMagnates
How does the Finance Magnates newsroom handle sensitive updates that may affect a brand?
How does the Finance Magnates newsroom handle sensitive updates that may affect a brand?
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the approach: reaching out before publication, hearing all sides, and making careful, case-by-case decisions with balance and responsibility.
⚖ Balanced reporting
📞 Right of response
📰 Responsible journalism
#FinanceMagnates #FinancialJournalism #ResponsibleReporting #FinanceNews #EditorialStandards
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the approach: reaching out before publication, hearing all sides, and making careful, case-by-case decisions with balance and responsibility.
⚖ Balanced reporting
📞 Right of response
📰 Responsible journalism
#FinanceMagnates #FinancialJournalism #ResponsibleReporting #FinanceNews #EditorialStandards
