Tag: fenergo

Centralis Group, a prominent alternative asset and corporate services provider based in Luxembourg, and Fenergo, the leading innovator in digital Client Lifecycle Management (CLM), Know Your Customer (KYC), and transaction monitoring solutions, have recently announced a pivotal partnership.

In the realm of FinTech, the transformational power of innovative solutions is often the linchpin to advancing operational efficiency and client satisfaction. This notion is exemplified in the journey of a Fortune 100 enterprise financial services firm, which embraced the potential of Fenergo's comprehensive Client Lifecycle Management (CLM) platform.

Fenergo, a prominent figure in the digital FinTech space, has announced the appointment of Andrew Brandman as its Chief Customer Officer (CCO).

On January 10, 2024, a pivotal shift in the UK's regulatory framework will unfold as the Money Laundering and Terrorist Financing (Amendment) Regulations 2023...

As we stand on the brink of 2024, experts from Fenergo, a leading FinTech firm, forecast a pivotal year in the realm of financial regulation.

The Corporate Transparency Act (CTA) ushered in a significant shift in beneficial ownership reporting requirements starting from January 1, 2024. This change is more than a mere procedural update; it's a critical pivot in the financial regulatory landscape that demands attention and action.

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to delve into findings from research on over 1100 executives from global banks. This study, encapsulated in the report 'KYC in 2023', reveals a significant 17% rise in the average cost of KYC (Know Your Customer) reviews, accompanied by an 11-day increase in their duration over the past year.

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...

The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.

In a recent Fenergo webinar, 'Guidance on the Global 2024 Regulatory Changes', experts delved into the regulatory trends for 2024.