Boerse Stuttgart Digital partners with Fenergo to scale regulatory compliant crypto solutions across Europe

Fenergo Expands into the Energy and Commodities Sectors, Bringing Intelligent KYC and Onboarding Solutions to New Markets

Already partnering with some of the world’s largest oil and gas, and commodities companies, Fenergo delivers solutions to meet the industry’s complex onboarding & compliance challenges

How to Enhance Compliance and Risk Management in Loan Origination

Discover how automation improves compliance & risk management in loan origination, helping financial institutions make informed decisions to reduce risks.

Fenergo Wins Three Coveted Awards in Chartis RiskTech100®

Share of Banks Losing Clients to Poor KYC Practices Surges to Record High

The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo

What is Digital Identity Verification?

Learn how technologies and compliance measures revolutionize online verification processes, ensuring security & reliability in the digital landscape.

Digital Transformation in Financial Services

Discover how digital transformation reshapes financial services, enhancing compliance, efficiency, and customer experience in the evolving finance sector.

Chartis Recognizes Fenergo as Category Leader for KYC in 5th Consecutive Year

Fenergo recognized as the Category Leader for Completeness of Offering in the 2024 Chartis RiskTech Quadrant® for KYC Solutions.

Fenergo Appoints Renowned Financial Crime Partner Michael Shepard to Advisory Board

A seasoned expert with nearly four decades of experience, Shepard has served as a former Deloitte Financial Crime leader, bank executive and U.S. Department of Justice prosecutor.

How to Streamline the Investor Onboarding Process With Automation

Streamline investor onboarding with automation to accelerate compliance checks & enhance efficiency, ensuring a faster, seamless experience.

Why Periodic KYC is Failing: The Urgent Shift to Perpetual Compliance You Can’t Afford to Ignore

Perpetual KYC is the future of compliance and institutions need to act now and stay ahead of the curve

Tackling the Challenges of Article 75: Fenergo’s Path to Seamless Compliance

Challenges posed by Article 75 of the EU’s 6th Anti-Money Laundering Directive (6AMLD)

Fenergo Awarded for AI-Driven Customer Onboarding in Chartis RiskTech AI 50

Fenergo announces that it has received an award for AI-Enabled Customer Onboarding by Chartis Research in its inaugural RiskTech AI 50 report.

Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business

Fenergo will support LBBW's business in Europe (excluding Germany), the United Kingdom and Asia and thus around 1,500 institutional and corporate customers.

How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance

Learn how to recognize a PEP to maintain compliance and protect your organization.

How to Ensure KYC Compliance in Merchant Onboarding

Identify essential strategies to ensure KYC compliance in merchant onboarding. Streamline processes, enhance accuracy, and build trust with automated solutions.

The Power of Intelligent Document Processing for KYC

Intelligent Document Processing (IDP) offers a powerful response to KYC challenges.

Fenergo Awarded Prestigious Gold Medal from EcoVadis for Sustainability Performance

Coveted Gold recognition awarded for outstanding Corporate Social Responsibility (CSR) and sustainable business practices

Regulatory penalties for global financial institutions surge 31% in H1 2024

Half-year annual findings on global financial institution enforcement actions reveal a 31% surge in the value of fines issued in H1 2024 compared to H1 2023.