Customer Onboarding – Expectations vs Reality
Exploring how commercial banks can transform client experience with multi-channel onboarding.
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Welcome to our Hub! We hope you find something interesting to read, watch and share.
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Raconteur Fraud and Financial Crime Report
Stella Clarke discusses why continuous risk monitoring is essential for FIs in today's climate.
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Reading Between the Fines Report 2022
Regulators handed out just $4.2 billion in enforcement actions for non-compliance with a wide range of regulations in 2022, down 22% from 2021.
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Women in Engineering, with Lynn Cassidy
For International Women’s Day on March 8th 2023 and as a continuing series, we are proud to be joined by some of our female colleagues here in Fenergo Engineering to share their stories
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Banking on SaaS in UAE Just Got Easier
Discover the economic advantages for Financial institutions in UAE of moving from on-premise models of operation to a SaaS/cloud-based one.
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Reading Between the Fines: A Deep Dive into Financial Institution Penalties in 2022
A panel of subject matter experts deep dive into financial institution penalties in 2022.
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The Digital Revolution: Retain Customers, Tackle Regulation & Transform CX
Industry experts discuss multi-channel onboarding, automation of client data & KYC change notifications.
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Key takeaways from COP27 and the impact on financial services
We talk to Edel Brophy, Fenergo's in-house ESG regulatory expert, about the outcomes of COP27.
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After FTX, Andrew Tate, and the War in Ukraine - What Will 2023 Hold for Financial Services?
Friso Paping sits down with Aoife Doyle to discuss the trends shaping AML in 2023.
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Shieldpay partners with Fenergo to achieve perpetual due diligence and scale operations
B2B payments fintech, Shieldpay, partnered with Fenergo for CLM software and ongoing risk monitoring.
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5 Predictions for 2023 for Financial Institutions
We discuss the top 5 things FIs can expect in 2023 from regulations, fines, and the crypto sector.
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Global Crypto AML & Regulatory Fines Surge in 2022
Our annual report found regulatory fines for crypto firms rose in 2022, while fines globally fell.
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KYC for FinTechs
KYC and AML compliance solutions provide an end-to-end approach to KYC, transaction monitoring and sanctions screening.
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Operationalising ESG - Data & Automation
FIs face challenges capturing ESG data, but automation and existing sources are key to success.
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Operationalising ESG - People & Process
People are critical to successfully operationalising and integrating ESG for financial institutions.
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We Need Tougher Regulation to Avoid a Repeat of the FTX Fiasco
We examine the financial mismanagement, and what we can learn from its collapse.
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The Citco group of companies (Citco) selects Fenergo’s CLM SaaS Platform to streamline client onboarding and KYC processes
Citco, one of the world’s largest Asset Servicing providers, chose Fenergo’s Client Lifecycle Management SaaS platform for end-to-end client journeys.
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5 things in 2022 that changed how we do KYC in banking
Looking at banking, KYC, financial crime compliance, regulation, and developments from 2022.
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Operationalising ESG - Context Strategy and Culture
We set the context for the challenge of operationalising ESG within financial institutions.
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Fenergo Hire ex-SunTrust (Truist) Compliance Executive to Lead Regional Strategy in the Americas
Fenergo announces the hire of former SunTrust (Truist) compliance executive Tracy Moore as Director of Strategy in the Americas to oversee the development and execution of business strategy.
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