Reports

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

Global KYC Trends in 2023

This global research report of over 1100 C-suite execs at global corporate banks investigates the direct and opportunity costs of allocating huge resources to KYC functions.

Reducing AML Compliance Risk for Payment Service Providers

We take a close look at the compliance challenges payment service providers need to overcome as they focus on scaling. Is your PSP in the right position to accelerate growth?

Structural Market Shifts in Finance Are Driving Innovation

Digital transformation is the only way to reduce the risk of disintermediation.

Is Innovation Becoming the New Compliance?

Digital innovation is accelerating at an unbelievable pace. Make sure you’re not left behind.

ESG: Ready or Not?

We take a close look at the most pressing ESG challenges and trends that are affecting financial institutions. Is your organization prepared for ESG regulations? Use our handy checklist to stay ahead.

Integrated KYC and Scaling for Success

A report in collaboration with FINTRAIL and senior compliance executives at Wise, Banking Circle, and ClearBank.

Raconteur Fraud and Financial Crime Report

Stella Clarke discusses why continuous risk monitoring is essential for FIs in today's climate.

Reading Between the Fines Report 2022

Regulators handed out just $4.2 billion in enforcement actions for non-compliance with a wide range of regulations in 2022, down 22% from 2021.