Reports

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

Using AI to Supercharge Client Lifecycle Management

New rules and data demands from regulators are surpassing human capacity, but AI is a formidable ally to address these challenges.

Fenergo Sustainability Report 2023

Discover Fenergo’s environmental, social, and governance achievements in 2023 and our goals for improvement.

Ready Or Not: SEC & FinCEN Spotlights on Investment Advisors

Understand what FinCEN's AML/CFT proposal means for Investment Advisors and assess your readiness with our checklist.

AML Enforcement Actions Surge in 2023

A Global Data Research Report on Regulatory Compliance

Redefining Investor Onboarding Across Asset Classes

NAM Regulatory Outlook 2024 Report

AML Compliance Predictions for 2024

Examining the technology and compliance challenges financial institutions face in the year ahead.

Navigating the CFPB’s Section 1071 Rule

Impacts and Compliance Considerations

Global Regulatory Outlook 2024

Preparing for Incoming Regulatory Change