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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
MidFirst Bank occupies a rare position within the banking industry. With more than $32.1 billion in assets, MidFirst Bank is the largest privately owned bank in the country. This combination of size and private ownership provides our customers with a special brand of banking. MidFirst Bank offers a full range of personal, commercial, trust, private banking and mortgage banking products and services. MidFirst is a strong commercial real estate lender and a major servicer of mortgage loans nationally. MidFirst has banking centers in Oklahoma, Arizona, California, Colorado and Texas, and provides commercial lending, wealth management, private banking and mortgage service nationally. Additionally, the bank serves Southern California through 1st Century Bank, a division of MidFirst Bank, and offers asset-based lending nationally through an Atlanta-based subsidiary MidFirst Business Credit, formerly Presidential Financial Corporation. While our services compete with those of larger banks, our people and culture truly define the MidFirst Bank difference. MidFirst provides exceptional financial and deeply committed customer service. Our team members are loyal in their character, loyal in their personal commitment to our customers, and loyal to always doing the right thing. MidFirst customers can always count on working with thoughtful, intelligent, honest professionals who are true to their financial goals. MidFirst Bank is a strong supporter of the communities we serve, investing time and money in important educational, charitable and civic organizations. Our volunteerism is powered by MidFirst employees from all of the communities in which we live and share with our customers.
Onebanc is a Little Rock, AR-based company in the Financial Services sector.
Stephens Federal Bank is a Toccoa, GA-based company in the Financial Services sector.
Northwoods Cu is a Cloquet, MN-based company in the Financial Services sector.