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UAE based financial technology provider ZagTrader has announced that it has integrated Muinmos’ RegTech solution into its platform, enabling its institutional clients worldwide to transform their onboarding capabilities. The integration with Muinmos enables ZagTrader to offer a one-stop-shop solution to clients, including a trading system, back office, advanced analytics, onboarding and reporting.

Using Muinmos’ solution, ZagTrader’s clients can now fully automate the entire client onboarding chain, from AI powered client categorisation to fully automated KYC/AML checks and client risk assessments. The platform also performs constant monitoring, keeping up-to-date with changes both in regulation, clients’ details and risk profiles. Onboarding is fast and efficient; any client type – corporate or individual – can be onboarded in under three minutes.

Wasef Shakaa ZagTraderWasef Shakaa, Chief Operating Officer at ZagTrader explained,

“Our aim is to provide clients with streamlined, efficient processes with our all-in-one platform. We partnered with Muinmos as wanted to enhance our onboarding capabilities for our clients, moving from manual processes to a fully-automated solution, making it easy for clients to keep up-to-date with the latest regulatory requirements and stay compliant when regulatory requirements change.

“Muinmos stood out for its automation, reliability, efficiency and having the best user experience. We were particularly impressed with Muinmos’ AML capabilities, which was another key factor for us. Our institutional clients are already starting to reap the benefits of our partnership with Muinmos – the feedback from clients has been extremely positive.”

Remonda Kirketerp Moller MuinmosRemonda Kirketerp Moller MuinmosRemonda Kirketerp-Møller, Founder and CEO, Muinmos said:

“We are delighted to have been selected by ZagTrader to complete their one-stop-shop solution for clients. ZagTrader is rapidly growing firm, with a strong client base in the Middle East and beyond, committed to being at the forefront of fintech innovation and global financial integration. We are excited about being a key partner in their growth journey as they continue to innovate.”

About ZagTrader

ZagTrader said that it prides itself on providing the most sophisticated, disruptive technology for investment banks, asset managers and multi-asset brokers. Its pre-integrated solutions encompass market data, trading, compliance and reporting – everything a financial institution needs to be empowered to succeed.

About Muinmos

Founded in 2012, Muinmos has revolutionised client onboarding with its pioneering SaaS platform that fully automates the entire client onboarding chain and offers clients the flexibility to access individual modules or the entire ecosystem. The fully automated modules include Identity Verification solutions, screening solutions, eKYC, Corporate Data, AI powered client categorisation, full client risk assessments and much more.


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