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Driving Efficiencies in KYC and Onboarding
Fenergo’s AI solution can reduce your document handling by up to 72%.
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Thought Leadership
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Fenergo Awarded Prestigious Gold Medal from EcoVadis for Sustainability Performance
Coveted Gold recognition awarded for outstanding Corporate Social Responsibility (CSR) and sustainable business practices
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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.
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Focusing on FinCEN’s New Requirements
We explain the multiple notice of proposed rulemaking FinCEN has issued so far in 2024.
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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.
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Digital Compliance in the US
In this video Tracy Moore, Director of Regulatory Affairs at Fenergo, discusses digital transformation and regulatory scrutiny in the US.
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Sibos 2023 - Fenergo, RBC Capital Markets and Scotiabank Fireside Chat
Fenergo, RBC Capital Markets, & Scotiabank talk onboarding corporate & institutional banks at Sibos 2023 Toronto.
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Pioneering Growth Through Automation
Christian Brugger highlights the benefits of cloud-based, purpose-built solutions for banks’ client lifecycle management needs.
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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
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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.
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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.
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PEPs and Sanctions Checks: A Vital Step in KYC
Learn the importance of PEPs and sanctions screening in KYC compliance and how automated solutions streamline the process effectively.
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Overcoming Counterparty Onboarding Challenges in Energy & Commodities
Understanding best practice from the experts on counterparties, complexity, and compliance.
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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.
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Global Energy and Commodities Firm Case Study
Find out how a global energy and commodities firm reduced counterparty onboarding times and created a fully traceable, efficient CLM journey.
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Vistra collaborates with Fenergo to deliver frictionless onboarding for clients
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Global Asset Management Firm
Find out how a Global Asset Management firm keeps up with onboarding demands of new, complex regulatory jurisdictions through digital transformation.
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The Future of Business with CLM
CEO Marc Murphy discusses the future of business with CLM as an enabler for financial institutions.
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MAS Launches COSMIC Platform for KYC Data Sharing
COSMIC enables sharing of customer information between Singaporean banks to strengthen AML efforts.
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FinCrime Prevention in Energy & Commodity Trading
Understand the Financial Crime landscape and the role Energy & Commodity Trading companies have to play in preventing Financial Crime.
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