Muinmos Description

Client onboarding goes beyond KYC/AML. Muinmos' client-onboarding platform is the only one that fully automates the entire onboarding process, from AI-powered client categorisation to fully automatic risk assessments and KYC/AML checking. It's a platform unlike any other. It offers unmatched onboarding time and smooth customer experience, which allows you to onboard more clients at fraction of the cost. mCHECK™, which is connected to multiple data sources allows for global coverage and all types KYC/AML checks. mRX™ ensures that you remain within your own risk parameters even when clients' profiles, regulations, or your policies change. Muinmos' proprietary regulatory software is one-of-a kind. It automatically classes clients, products, and services using algorithmic rule-based Artificial intelligence. Muinmos is a complete solution. Any client type can be onboarded in minutes, while remaining fully compliant.

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TruNarrative Reviews
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TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.
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Integrations

API:
Yes, Muinmos has an API
No Integrations at this time

Reviews - 1 Verified Review

Total
ease
features
design
support
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Company Details

Company:
Muinmos
Year Founded:
2012
Headquarters:
Denmark
Website:
muinmos.com

Media

Muinmos Screenshot 1
Muinmos Screenshot 1 Muinmos Screenshot 2 Muinmos Screenshot 3
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Customer Support
Phone Support
Online

Muinmos Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Muinmos Lists

Muinmos User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: COO
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: User, Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    So Disappointing!

    Date: Dec 04 2024

    Summary: Overpromised but under-delivered. Very buggy and caused more problems than it solved. Once the contract expires, I will ensure that the entire system is removed and no trace of it left. I would rather spend the money on hiring more staff members instead. Terrible.

    Positive: The friendly salesperson was convincing and the potential efficiency the software could bring was tempting.

    Negative: The owner was very pushy and intimidating. There were teething problems but once set up, the issues continued. The system was buggy and so inaccurate that my staff spent more time trying resolve it via the poor support team than actually using it. It was so underwhelming that we have stopped using the software.

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