Arendt Services taps Fenergo to deliver game-changing investor experiences
Arendt Services, today announces a partnership with Fenergo to deliver its investment management clients a best-in-class, investor lifecycle experience.
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The Latest News & Announcements
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Regulatory Penalties for Global Financial Institutions Drop by 88% in H1 2023
U.S. financial institutions continue to lead in fines, paying out 83% of the total penalty dollars, despite being cited for only 10% of the world’s regulatory violations.
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Coinmotion selects Fenergo Transaction Monitoring for AML compliance
Coinmotion selectes Fenergo’s Transaction Monitoring to streamline processes for AML compliance, to understand customer behaviour in real time and report suspicious transactions to the FIU.
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Fenergo Launches KYC & Transaction Compliance for Fintechs
Fenergo’s KYC & Transaction Compliance empowers fintechs by providing on-demand access to real-time customer intelligence – drastically accelerating the ability to action powerful insights.
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Fenergo Bolsters Executive Leadership with Three Strategic Hires to Accelerate Global Market Expansion
Continuing its next stage of growth, Fenergo taps executives from eBay, ION and Finastra
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Fenergo Adds AI-powered Transaction Monitoring to Solution Portfolio
Featuring a powerful hybrid detection engine supported by a robust scenario detection library, Fenergo Transaction Monitoring facilitates real-time identification of suspicious activity.
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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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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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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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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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Fenergo supports Generali Real Estate to digitalise client onboarding and streamline regulatory compliance
European asset manager Generali Real Estate leverages SaaS CLM solution to digitally onboard new clients and counterparties to real estate transactions in eight European countries.
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Fenergo launches perpetual KYC offering
Fenergo has launched a new perpetual KYC solution to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation.
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Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding
Fenergo was awarded Best Solution - Client Lifecycle Management and Best Solution - KYC & Onboarding in the 5th Regulation Asia Awards for Excellence 2022
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Fenergo wins again at Chartis RiskTech100® Awards
Fenergo won the KYC, CLM and OpsTech - Onboarding categories in the 2023 Chartis’ RiskTech100® report for the fourth consecutive year, climbing to number 28 on the RiskTech100® list.
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iBanFirst Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
Salesforce integration and strong CLM and KYC capabilities to enhance customer experience for iBanFirst.
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Chartis Research Recognizes Fenergo as Category Leader in RiskTech Quadrant® for KYC Solutions 2022
Fenergo has been recognized by leading risk technology analyst firm, Chartis Research, as a category leader for Know Your Customer (KYC) in the RiskTech Quadrant® for KYC Solutions 2020
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Arduous client onboarding and KYC costing banks millions
The report KYC in 2022- A Final Frontier for Digital Transformation in Banking by Fenergo, provides in-dept analysis into the time and cost implications of regional and global banks spending valuable
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Global Financial Institution Penalties decline in H1 2022
Fenergo has released its half year annual findings on global financial institution enforcement actions which shows penalties have fallen by 25%.
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Fenergo Joins AWS ISV Accelerate Program
Partnership expansion enables Fenergo and AWS sales teams to bring greater awareness of cloud benefits to financial services firms
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Fenergo Launches in Mexico to Meet Growing Demand for RegTech Solutions
Fenergo Launches in Mexico to Meet Growing Demand for RegTech SolutionsBrian Griffin Fenergo Continue reading Fenergo Launches in Mexico to Meet Growing Demand for RegTech Solutions at Fenergo.
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