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Global financial regulatory penalties fall by 18% in 2025 as enforcement shifts from US to EMEA and APAC

US enforcement action falls sharply while EMEA and APAC activity ramps up

SMBC Americas Transforms Client Onboarding with Fenergo

FMO Selects Fenergo to Streamline KYC and Onboarding for multifaceted Portfolios in emerging markets

Dutch development bank deploying CLM and Document Agent to digitalize compliance and enhance client experience

Buy-Side AML in 2026: 5 Predictions Asset Managers Can’t Ignore

Buy-Side AML in 2026: 5 Predictions Asset Managers Can’t Ignore

Fenergo’s profits almost double as Irish fintech continues to expand

Fenergo’s profits almost double as Irish fintech continues to expand

Predictions for EMEA in 2026: AI at Scale, Tech Consolidation, and Sanctions That Get More Operational

Predictions for EMEA in 2026: AI at Scale, Tech Consolidation, and Sanctions That Get More Operational

APAC in 2026: A More Proactive, More Complex Compliance Landscape

APAC in 2026: A More Proactive, More Complex Compliance Landscape

US FinCrime Operations: Trends Set to Shape 2026

As 2025 draws to a close, we predict a growing focus on margin optimisation, centralized client lifecycle management and AI governance in 2026.

Regulatory Horizon Scanning 2026: Essential Insights for the Year Ahead

Regulatory Horizon Scanning 2026: Essential Insights for the Year Ahead

Turning Compliance Into a Growth Engine With Fenergo’s Digital Agents

Fenergo's digital agents were designed to directly address pain points caused by inefficient processes.

Waystone Deploys Fenergo to Transform Client Experience

Waystone deploys Fenergo’s AI-powered CLM, KYC and AML solutions to enhance compliance, boost efficiency and deliver a more transparent, digital client experience across global asset management.

Fenergo and Moody’s Partner to Accelerate Perpetual KYC

Gen II Announces Rollout of Fenergo to Transform Client and Investor AML/KYC Onboarding

Gen II launches Fenergo to transform AML/KYC onboarding with automation, seamless fund lifecycle integration, and enhanced compliance across global operations.

Fenergo Appoints Hishaam Caramanli as President & Chief Operating Officer

Hishaam will drive client-centric product innovation with extensive experience in product and platform strategy for Tier 1 banks and capital markets

The JMLSG’s Future in a Centralised UK AML Regime

Some may argue that regulatory consolidation in the makes the JMLSG less essential – what will happen now in the UK?

Risk Reforms in Australia: Stronger Compliance and Tranche 2 Changes

Ahead of changes commencing on 31 March 2026, prepare for Australia’s most significant shake-up of anti-money laundering and counter-terrorism financing (AML/CTF) requirements in over a decade.

Fenergo Appoints Three Senior Executives to Drive Next Phase of AI Innovation and Product Leadership

Fenergo appoints Sharon Bodkin, Neil D’Rosario, and Adam McLaughlin to senior product leadership roles, strengthening its AI-driven CLM and financial crime solutions to enhance efficiency, compliance,