Eimer Cotter

Fenergo Leads in Compliance Management for Second Year Running in 2024 IBSi Sales League Table

This is the second year in a row that Fenergo has appeared in the IBSi Leadership Club in the Compliance Management category, due to continued strong sales performance in 2023.

Business news 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money

La fraude à l’identité numérique affronte la réglementation dans une guerre croissante contre l’IA

In the News - 10 January 2024: Crypto and fintech groups fined $5.8bn in global crackdown on illicit money

Штрафи крипто- та фінтех-груп вперше більші, ніж для традиційних фінустанов і торік сягнули $5,8 млрд

2023 年加密貨幣公司繳納了 58 億美元的罰款，超過傳統金融體系 (Cryptocurrency Companies Paid $5.8 Billion In Fines In 2023, More Than The Traditional Financial System)

Compliance Corner: Fenergo, NIBC

Money 20/20 EU Recap Blog - Day 3

Money 20/20 in Amsterdam is officially a wrap, and so much has happened. Read it all here:

Money 20/20 EU Recap Blog - Day 2

Fenergo launched and held live demos of the new KYC and Transaction Compliance solution for fintechs.

Money 20/20 EU Recap Blog - Day 1

Money 20/20 had a great start, with plenty on the agenda. Here's our highlights.

5 things in 2022 that changed how we do KYC in banking

Looking at banking, KYC, financial crime compliance, regulation, and developments from 2022.