.svg)
Regulatory penalties for global financial institutions skyrocket 417% in H1 2025
The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year.
Read Article
Custom Label
Welcome to our Hub! We hope you find something interesting to read, watch and share.
-
-
Fenergo survey: Over 25% of financial services firms forecast $4M+ in annual compliance operations savings through agentic AI
Fenergo conducted a study in collaboration with Chartis Research, which surveyed 90 risk, compliance and technology professionals across asset managers and corporate, investment, and commercial banks
Read Article
-
Agentic AI in Compliance: From Concept to Operational Reality
In this groundbreaking report, Fenergo and Chartis Research explore the emergence of Agentic AI
Read
-
AML in Germany: Adapting to Domestic Reform and EU Harmonization
The anti-money laundering (AML) landscape in Germany is undergoing significant evolution and transformation, driven by both domestic regulatory updates and broader European Union (EU) reforms.
Read Article
-
Fenergo creates 500 new jobs as part of âŹ100 million investment in RD&I supported by Enterprise Ireland
Backed by Enterprise Ireland, Fenergo ramps up innovation with a major R&D investment, creating 300 new roles in Ireland to fuel its global fintech ambitions.
Read Article
-
Implementing Perpetual KYC for Enhanced Risk Management
In this whitepaper, Deloitte and Fenergo demonstrate how pKYC, through the use of modern technologies, not only meets regulatory requirements but also increases operational efficiency.
Read
-
Target Operating Models That Work: From Vision to Value
In this whitepaper, Fenergo and PwC break down the strategic risks of an ineffective TOM, explain how to engineer a model that lays the groundwork for a successful CLM implementation.
Read
-
Delivering Value with Agentic AI: Inside Fenergo's FinCrime OS
Hear from Fenergoâs Chief Product Officer, Keith Redmond, about the Fenergo FinCrime Operating System with Agentic AI
Watch now
-
AI Governance
This whitepaper examines the regulatory landscape surrounding AI, Fenergo's control framework for the responsible use of AI, and our ongoing efforts to enhance and empower our clients.
Read
-
4 Anti Money Laundering (AML) Requirements for Payment Processors
Discover key AML requirements for payment processors, including KYC, CDD, and how to automate compliance to reduce risk and meet regulatory standards.
Read Article
-
Chartis CLM Solutions 2025 Vendor Spotlight
In its latest RiskTech QuadrantÂź for Client Lifecycle Management (CLM) in Corporate and Investment Banking (CIB), Chartis Research has named Fenergo a Category Leader.
Read
-
Target Operating Models for CLM: Practical Insights from Fenergo and PwC
We summarize a recent session hosted by Fenergo and PwC to explore how a robust Target Operating Model (TOM) for CLM can help FIs to address compliance and operational issues.
Read Article
-
Driving Operational Efficiencies and Positive User Experiences
Learn how Vistra, a leading global fund and corporate services provider, is redefining client onboarding, risk, and regulatory operations with Fenergo
Watch now
-
Optimizing Client Satisfaction With Streamlined Compliance
Vistra shares how they partnered with Fenergo to modernize and simplify their Client Lifecycle Management (CLM) operations using Fenergoâs SaaS platform.
Watch now
-
From CLM to FinCrime OS: Revolutionizing Compliance With AI-Driven Intelligence
Fenergo is introducing the FinCrime OSâan innovative solution designed to streamline and strengthen modern compliance frameworks.
Read Article
-
Agentic KYC: Clearing the Periodic Review Backlog and Maintaining Control
This whitepaper explores how Fenergo's Agentic AI platform can solve the ever-growing backlog of periodic KYC reviews for financial institutions.
Read
-
Fenergo FinCrime Operating System Brochure
One Platform. All FinCrime Events. Trusted Agentic Automation.
Read
-
Fenergo Native ID&V
Seamless, secure identity verification - embedded into your CLM workflows.
Read
-
Fenergo Agents - Significance Agent
AI-powered change classification for faster, more focused client journeys.
Read
-
Fenergo Agents - Document Agent
Automate document classification, extraction, and validation to accelerate onboarding and eliminate manual document handling with AI-powered intelligence.
Read
-
Loading More...
