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Michael Thirer
Legal, Governance And Regulatory Affairs Director at Muinmos
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Work Experience
Mar 2021 - Present · 3 years and 9 months
Legal, Governance And Regulatory Affairs Director
Nov 2022 - Present · 2 years and 1 months
Commercial Director | Award-Winning Regulatory Onboarding Engine For Financial Institutions
Mar 2021 - Present · 3 years and 9 months
Ogel the Builder Bear
Entrepreneur Member Of Playful Hub
Mar 2020 - Mar 2021 · 1 years
Company Details
11-50 Employees
Muinmos’ Regulatory Onboarding Engine uses algorithmic rule-based Artificial Intelligence, Machine Learning and Neural Nets, and is used by banks, brokers and asset and wealth managers across the globe. Through three distinct and secure product modules, mPASS™, mCHECK™ and mRX™, Muinmos: - Delivers automated onboarding of any client type in under 3 minutes - Increases new business opportunities by identifying which products you can sell to which clients and in which jurisdictions - Ensures you are always compliant across multiple jurisdictions, mitigating risks of fines from regulatory breaches
Year Founded
2012
Social Media
LinkedinTwitter
Industry
Financial Services, Internet services, Information technology (IT) and Internet, IT, Internet, R&D, Information technology (IT) auditing and consulting services
HQ Location
Copenhagen, Denmark 1306, DK
Keywords
Know Your Client Category (KYCC)Know Your Product (KYP)Know Your Service (KYS)KYCMiFIDClient CategorizationsClient OnboardingAMLSuitabilityAppropriateness
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