EK

Emil Kongelys

CTO | Award-Winning Regulatory Onboarding Engine for Financial Institutions

Muinmos

Ronde


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Company Information

Company
Muinmos
Industry
financial services
Employees
24.0
Seniority
C suite
Latest Funding
Other

Technologies

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Keywords

know your client category know your product know your service kyc mifid client categorizations client onboarding aml suitability appropriateness compliance regtech fintech financial institutions artificial intelligence crossborder clearance know your country risk assessment peps screening sanctions screening adverse media screening ekyc id verification liveliness checks ongoing monitoring kyb digitized onboarding client classification suitability assessment regulatory compliance automated solutions client risk management financial crime prevention data security cloud-based solutions integration services saas anti-money laundering fraud detection data privacy customer experience operational efficiency continuous monitoring financial services identity verification ultimate beneficial owners streamlined processes regulatory technology compliance management regulatory compliance solutions financial technology client risk mitigation fines prevention reputation management industry standards user-friendly interface client journey optimization instant updates real-time alerts innovative technologies finance technology information technology & services computer & network security computer software

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