Newsroom

Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business

Fenergo will support LBBW's business in Europe (excluding Germany), the United Kingdom and Asia and thus around 1,500 institutional and corporate customers.

Fenergo Awarded Prestigious Gold Medal from EcoVadis for Sustainability Performance

Coveted Gold recognition awarded for outstanding Corporate Social Responsibility (CSR) and sustainable business practices

Regulatory penalties for global financial institutions surge 31% in H1 2024

Half-year annual findings on global financial institution enforcement actions reveal a 31% surge in the value of fines issued in H1 2024 compared to H1 2023.

Fenergo and Deloitte join forces to deliver greater efficiency through client lifecycle management automation

The alliance responds to increasing demand for optimised digital client onboarding and the need to drive efficiency across KYC and AML operations.

PROVEN Bank deploys Fenergo’s transaction monitoring to bolster its AML compliance

Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.

Commercial banks tackle an evolving KYC landscape and streamlining operational risks, revealing technology automation gaps

Fenergo analysis reveals only 17% of commercial banks employ fully automated workflows for credit decisioning

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.

The largest bank in UAE, First Abu Dhabi Bank (FAB), bolsters CLM operations with Fenergo

First Abu Dhabi Bank (FAB) the largest bank in the United Arab Emirates (UAE), has integrated Fenergo’s software-as-a-solution (SaaS) CLM solution.

Vistra collaborates with Fenergo to deliver frictionless onboarding for clients

Fenergo and NS Solutions Partner to Support Japanese Financial Institutions in Meeting Increased Regulatory Requirements

Including Financial Action Task Force (FATF), Japan Financial Service Authority (JFSA) and Japan Financial Intelligence Center (JAFIC) requirements.

Fenergo launches AI Powered CLM to supercharge efficiency gains amid intensifying regulation and cost challenges

Powerful AI introduces advanced capabilities to Fenergo’s CLM driving unprecedented efficiencies in onboarding, client and counterparty management and regulatory compliance

Fenergo drives EMEA expansion with new senior hire

Fenergo Launches Client Lifecycle Management Solution on AWS Marketplace

Amazon Web Services (AWS) customers can now streamline the procurement and purchase of Fenergo’s CLM directly within their AWS Marketplace account.

Centralis Group chooses Fenergo to streamline onboarding and support global expansion

Centralis Group is adopting Fenergo CLM to streamline client and investor onboarding processes and strengthen its foundation for sustainable international growth.

Fenergo appoints Andrew Brandman as Chief Customer Officer

Fenergo has appointed Andrew Brandman as Chief Customer Officer (CCO).

Fenergo Scoops Silver in EcoVadis Sustainability Ratings Awards

Fenergo Commits to SBTi

Global financial institution AML and regulatory fines soar in 2023

Fenergo's annual findings on global financial institution enforcement actions reveal that the value of penalties imposed on firms surged 57% in 2023.

NIBC Bank selects Fenergo to bolster KYC

Netherlands-based commercial bank NIBC is deploying Fenergo's software-as-a-solution (SaaS) technology to enhance KYC operations.

Fenergo KYC Trends Report: US Investment Banks Navigate Intensified Regulatory Reform, Struggle to Match Compliance Staffing for Robust KYC

US investment banks have less budget and workforce to devote to fighting financial crime and adhere to changing regulation, according to the 2023 KYC Banking Trends Report by Fenergo.