Muinmos
Muinmos Invests in Africa Due Diligence to Tackle $230 Billion Market's KYC Challenges
- The company has acquired an equity stake in ADD, combining their verification technologies.
- The partnership aims to increase investor approval rates while providing due diligence on financial institutions across 54 African countries.
Thursday, 20/03/2025 | 10:00 GMT by
Damian Chmiel
Exclusive: Muinmos Promotes In-House Lawyer to Chief Legal Officer
- Michael Thirer joined the company in 2021 and held the role of Legal, Governance and Regulatory Affairs Director before the promotion.
- He will now oversee all legal and regulatory functions.
Monday, 10/02/2025 | 06:45 GMT by
Arnab Shome
London Investment Firm Partners With Muinmos on Compliance Tech
- 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.
Wednesday, 04/12/2024 | 10:00 GMT by
Damian Chmiel
Prop Trading Poses Image Hazard for CFD Brokers: These Two Firms Aim to Fix It
- Muinmos and Brokeree Solutions address compliance challenges associated with prop firms.
- They want to provide legitimate and competitive prop trading solutions, potentially mitigating the reputational risks.
Wednesday, 02/10/2024 | 10:06 GMT by
Damian Chmiel
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