HACA Partners Selects Muinmos to Automate KYC/AML Compliance with AI-Driven Screening

Quick Summary

HACA Partners has integrated the Muinmos KYC/AML platform to automate its global compliance operations. By leveraging AI-orchestrated screening, the firm aims to reduce false positives by 76% and accelerate client onboarding by 96%, ensuring robust regulatory governance across its 500+ multinational clients.

How Does HACA Partners Solve Compliance Bottlenecks?

HACA Partners is addressing the inherent risks of manual screening processes by deploying Muinmos’ automated lifecycle management solution. Previously, the firm relied on individual analyst judgment, which created inconsistencies and delays in high-volume environments. By moving to an AI-driven architecture, HACA can now perform robust KYC/AML checks on its own clients and their end-users with greater precision.

• 76% reduction in false positive alerts.
• 96% faster onboarding for new clients.
• 32% lower expenses related to onboarding operations.

The KYC/AML platform provides a comprehensive audit trail, which is essential for maintaining regulatory review readiness in jurisdictions like Luxembourg and France. The integration allows HACA to apply custom risk-based policies rather than relying on generic, one-size-fits-all logic.

What Results Has Muinmos Technology Delivered?

The implementation of Muinmos technology offers HACA access to over 2,200 global watchlists spanning 200 jurisdictions. This depth of data is managed by orchestrated AI agents that handle complex tasks such as name transliteration, fuzzy matching, and alias detection. This ensures that the KYC/AML platform remains adaptive to real-time changes in financial sanctions.

“Our decision to select Muinmos was driven by three converging factors. First, the depth of regulatory and compliance expertise embedded in the Muinmos team gave us confidence that the platform was built by practitioners who understand the real-world constraints of AML/CFT compliance - not just a technology product designed in isolation from regulatory requirements. Secondly, the comprehensiveness of the screening data was decisive, providing a level of coverage that is impossible to replicate manually. Thirdly, and critically for our operational model, the platform can be integrated via a single API into any existing system, CRM or workflow, which means we can embed it seamlessly into our own processes without disrupting existing client-facing operations.” said Cédric Leroy, Partner, Regulatory & Compliance, HACA.

Why is AI Integration Critical for Modern Compliance?

For firms like HACA Partners, the integration of AI into the decisioning layer is no longer optional. The Muinmos platform uses machine learning to triage alerts, ensuring that compliance teams only focus on high-risk escalations. This noise reduction strategy allows HACA to scale its business without a linear increase in compliance headcount.

“HACA Partners is a trailblazing firm in a sector that is typically fairly conservative. Their focus on enhancing compliance processes through AI to provide clients with better services and scale their business is exactly the kind of forward-thinking approach the industry needs. It is an absolute pleasure to work with Cedric and his team who share our commitment to strong governance and regulatory rigour. We are excited about the value we can add to HACA’s business, locally and globally, through our automated KYC/AML platform.” added Remonda Kirketerp-Møller, Founder and CEO, Muinmos.

FF NEWS TAKE:

This partnership moves the needle by proving that even traditional audit firms are embracing AI-orchestrated compliance to stay competitive. The 76% reduction in false positives is a massive efficiency gain that directly impacts the bottom line. As KYC/AML platform requirements become more stringent globally, the ability to integrate via a single API while maintaining custom risk thresholds will be the gold standard for regulatory consulting.