Reports

EU AMLR & The New Standard for AML in Insurance

Insurance firms face a new challenge: proving that AML processes are applied consistently, transparently, and at scale across the entire customer lifecycle.

UK FinCrime Operations Trends Report - How does your firm measure up?

UK FinCrime Operations Trends Report - Fenergo's recent report explores how banks, asset managers and asset servicers in the UK are evolving their approaches to client lifecycle management.

FinCrime Operations Trends in Singapore Report

Firms in Singapore are turning to AI to drive efficiency and productivity gains. Fenergo's recent report explores how firms are balancing compliance, risk and client experience in FinCrime Ops.

US FinCrime Industry Trends Report

US FinCrime Industry Trends: The Cost of Complexity—and the Case for Ever Smarter AI

AML Enforcement Action in 2025

AI and The Next Era of APAC Compliance

This original research report by Risk.net and Fenergo offers a data-led look at challenges and approaches to AI in APAC.

2026 Regulatory Horizon Scanning: Clarifying the Complexity

This new report brings clarity to this shifting environment and explores the forces that will define the next phase of AML and financial crime regulation.

Financial Crime Industry Trends 2025

Gain exclusive access to the data, insights, and strategies defining the next wave of compliance and client lifecycle management

Agentic AI in Compliance: From Concept to Operational Reality

In this groundbreaking report, Fenergo and Chartis Research explore the emergence of Agentic AI

From Reform to Resilience: AML Insights for 2025

Digital Onboarding: The Growth Lever Commercial Banks Can't Ignore

Learn how commercial banks can increase revenue, drive loyalty, and profitably scale operations with a strategic and digitized onboarding experience

KYC & Onboarding Trends in Asset Servicing 2024

AML Enforcement Action in 2024

Fenergo’s 2024 AML Fines Report uncovers the key drivers behind $4.6 billion in global enforcement actions, highlighting regulatory trends and major compliance failures.

KYC & Onboarding Trends in Energy & Commodities 2024

We analyze the Know Your Counterparty (KYC) and onboarding trends data impacting energy and commodities firms in 2024.

Global KYC Trends in 2024 for Asset Management

This global research report surveys over 450 C-suite executives from tier 1 asset management firms to examine the state of KYC and onboarding functions in 2024.

Global KYC Trends in 2024 for Banking

This global research report of over 450 C-suite execs at corporate & institutional banks and commercial banks investigates KYC functions in 2024.

Improve Customer Experience Through Case Management

For financial institutions, delivering a seamless client experience that integrates KYC & CLM data is easier with case management.

2024 AML Updates: How to Steer into Constant Regulatory Change

Understand upcoming regulatory changes and how to adapt to constantly evolving requirements around AML, KYC, and CDD.

KYC Trends for US Commercial Banks

Dive into our comprehensive paper, which unveils the critical challenges facing commercial banks today and offers strategic insights on navigating them successfully.

Analyzing Counterparty Trading and Sanctions Risk in the Energy Sector