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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,

55 Years of Financial Transparency: Revisiting the Bank Secrecy Act

How has the landscape changed for banks since 1970?

Lessons for Banks and RegTechs from ACAMS Las Vegas

The ACAMS Assembly in Las Vegas gave a clear view of where financial crime compliance is heading.

Fenergo Retains Top Awards & Climbs to #29 in Chartis RiskTech100®

Fenergo Retains Top Awards & Moves up to #29 in Chartis RiskTech100®

Adepa Partners with Fenergo to Revolutionize Investor Services

Fenergo, today announces that Adepa, a leading provider of global asset servicing solutions, has deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operation

A Fresh Lens on FinCrime Operations: 2025 Industry Trends

Experts from PwC, TMF Group, and Fenergo share how firms can transform financial crime operations.

Global Financial Institutions Struggle with Rising Client Losses and Compliance Costs as AI Adoption Increases – Fenergo

Sibos 2025 - A Wrap Up

As we wrap up Sibos 2025 in Frankfurt we reflect on this year’s theme: The Next Frontier of Global Finance.

Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform

This development further strengthens FinCrime OS as the most comprehensive operating system for financial crime and compliance.

Regulatory penalties for global financial institutions skyrocket 417% in H1 2025

The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year.

Fenergo survey: Over 25% of financial services firms forecast $4M+ in annual compliance operations savings through agentic AI

Fenergo conducted a study in collaboration with Chartis Research, which surveyed 90 risk, compliance and technology professionals across asset managers and corporate, investment, and commercial banks