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Muinmos advanced client onboarding solutions empower Financial Institutions to achieve smooth customer experience, enhance organisational efficiency and ensure regulatory compliance. Muinmos is a firm believer that compliance can be a catalyst for growth. Its proprietary regulatory engine enables clients to easily acquire new markets, efficiently manage compliance requirements and quickly adapt to regulatory changes. Through integration into numerous data-sources, a market-unique AI-powered rule engine and groundbreaking holistic architecture, Muinmos ready-to-use SaaS solution helps firms transform their end-to-end KYC/KYB/AML onboarding and client lifecycle management, and achieve true STP. ISO 27001 certified, GDPR compliant and designed to meet a vast array of regulatory requirements (KYC / KYB / AML / CFT / MiFID / MiCA and similar), Muinmos is trusted by financial institutions worldwide to streamline their onboarding processes, from digital identity verification and screening, to corporate data, CRA, pKYC, cross-border client classification, suitability, appropriateness, and much more. For further information, visit www.muinmos.com
Founded in 2008, Cross River Bank is a trusted community institution and an emerging leader in the marketplace lending and payment solutions space. Cross River combines technology and innovation with an unwavering commitment to industry best practice in regulatory compliance and service. The team at Cross River sees today`s capital seekers as tomorrow`s pioneers and leaders. We bring deep expertise and decades of experience to all facets of the banking world. That experience, coupled with leading edge technology and dedication to a fully compliant, secure platform ensures our clients can worry less about process and focus more keenly on growth. Ideate, integrate, innovate. Cross River is leading the banking industry into a world that embraces and facilitates diversification, disintermediation, growth, opportunity and prosperity.
Beach Community Bank is a Fort Walton Beach, FL-based company in the Financial Services sector.
Citizens Bancorp is a Corvallis, OR-based company in the Financial Services sector.
Warren-Boynton State Bank is a New Berlin, IL-based company in the Financial Services sector.