Name | Title | Contact Details |
---|---|---|
Kenneth Stewart |
VP, Director of Accounting Operations | Profile |
Daryl Tatum |
VP, Client Support Services Manager | Profile |
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.comÂ
Fowler State Bank is a Fowler, IN-based company in the Financial Services sector.
Bank Brokers is a Flower Mound, TX-based company in the Financial Services sector.
F & M Bank & Trust Co. is a Tulsa, OK-based company in the Financial Services sector.
The Bank of South Carolina Corporation is a state-chartered financial institution in Charleston, South Carolina. The Bank was reorganized into a wholly owned Bank of South Carolina Corporation. The CompanyÍs subsidiary bank, The Bank of South Carolina