Blogs

What is Enhanced Due Diligence (EDD) for High Risk Customers?

Learn how banks and financial institutions can effectively implement EDD processes to comply with today's regulatory requirements.

What Is Customer Due Diligence? Guide to the CDD Rule & Process

Customer Due Diligence is a critical component of KYC & AML. Discover the meaning & processes involved to ensure your organization is compliant.

Understanding Know Your Customer (KYC) Requirements for Banks

Navigate the evolving landscape of finance with our KYC banking requirement guide. Stay ahead in compliance & risk management in the digital era.

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.

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.

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.

From CLM to FinCrime OS: Revolutionizing Compliance With AI-Driven Intelligence

Fenergo is introducing the FinCrime OS—an innovative solution designed to streamline and strengthen modern compliance frameworks.

Enhanced Due Diligence Checklist: A Complete Guide for Financial Institutions

Learn what to include in an EDD checklist, when it’s required, and how financial institutions can streamline compliance using risk-based approaches.

Thinking of Building Your Own CLM? Here’s How to Make an Informed Decision

The Future of Sanctions and Regulation in Energy and Commodities

Taking stock of new risks and regulations on the horizon and explaining how to respond to them.

Understanding Financial Crime Risk Management to Ensure Compliance

Explore financial crime compliance with insights on risk management, regulatory challenges, and effective prevention strategies.

Know Your Customer API: Unlocking Efficiency in Identity Verification

Discover how KYC APIs streamline identity verification and enhance compliance. Learn how APIs for solutions like Fenergo’s KYC drive efficiency and scalability

KYC vs KYB: What’s the Difference?

Understand the key differences between KYC and KYB, their compliance processes, and how they help prevent financial crimes.

How RegTech KYC Enhances Compliance & Reduces Costs

Discover how RegTech improves KYC & AML compliance with AI, automation, & data analytics to enhance accuracy, cut costs, & ensure regulatory readiness.

Navigating the RegTech Revolution: AI and Automation in Energy Trading Compliance

We summarise key advice from experts in energy trading compliance, as heard at the recent ETRC online summit

Navigating the Future of KYC and Onboarding in Asset Servicing

The asset servicing landscape is undergoing a period of significant transformation - industry experts discuss the key challenges and opportunities facing the sector

Streamlining Success: How Integrated Investor and Asset Due Diligence Empowers Luxembourg's Asset Servicers

Asset servicers in Luxembourg face mounting pressure to manage risk, meet compliance requirements, and enhance operational efficiency.

Empowering Traders: The Transformational Impact of Fenergo’s Trader Request Portal

In the world of energy and commodities trading, efficiency is the currency of success.

Canada's Beneficial Ownership Evolution

Transparency, challenges, and the path forward.

Mastering the KYC Document Verification Process

Master the art of KYC document verification to safeguard your enterprise & maintain regulatory compliance. Discover how with Fenergo!