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The Future of Sanctions and Regulation in Energy and Commodities
Taking stock of new risks and regulations on the horizon and explaining how to respond to them.
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Thought Leadership
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Navigating the RegTech Revolution: AI and Automation in Energy Trading Compliance
We summarise key advice from experts in energy trading compliance, as heard at the recent ETRC online summit
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Navigating the Future of KYC and Onboarding in Asset Servicing
The asset servicing landscape is undergoing a period of significant transformation - industry experts discuss the key challenges and opportunities facing the sector
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AML Fines 2024 in Review
An expert panel joins us to discuss trends and insights on the latest KYC, AML, transaction monitoring and ESG enforcement actions.
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Canada's Beneficial Ownership Evolution
Transparency, challenges, and the path forward.
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The Need for Digitalization in Energy and Commodities Trading
Providing an optimal counterparty experience in energy and commodities trading hinges on making key updates.
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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.
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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.
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Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo
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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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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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