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Transaction Monitoring and KYC Integration
From fragmented control to risk intelligence. How buy-side firms can shore up their risk management through integration.
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Whitepapers
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Implementing Perpetual KYC for Enhanced Risk Management
In this whitepaper, Deloitte and Fenergo demonstrate how pKYC, through the use of modern technologies, not only meets regulatory requirements but also increases operational efficiency.
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Target Operating Models That Work: From Vision to Value
In this whitepaper, Fenergo and PwC break down the strategic risks of an ineffective TOM, explain how to engineer a model that lays the groundwork for a successful CLM implementation.
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AI Governance
This whitepaper examines the regulatory landscape surrounding AI, Fenergo's control framework for the responsible use of AI, and our ongoing efforts to enhance and empower our clients.
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Agentic KYC: Clearing the Periodic Review Backlog and Maintaining Control
This whitepaper explores how Fenergo's Agentic AI platform can solve the ever-growing backlog of periodic KYC reviews for financial institutions.
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Thinking of Building Your Financial Crime Ecosystem?
This whitepaper explores the pros and cons of building vs. buying a financial crime ecosystem—and why many firms are choosing flexible, vendor-led platforms.
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Modernising to Compete in a Changing Market
Financial applications and websites should be among the most user-friendly - this is often not the case. In this report, Deloitte explores the reasons behind this and highlights strategies to improve.
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Compliance Checklist for Asset Managers in APAC
Be prepared for upcoming regulations affecting asset managers based in the APAC region.
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How to Leverage AI for Client Lifecycle Management
Discover why firms are turning to artificial intelligence (AI) and how you can integrate AI with your operations for maximum efficiency.
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AMLA Driven Compliance Checklist for Asset Managers
Be prepared against upcoming AMLA regulations with our compliance checklist for European asset managers.
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AML and BSA Compliance Checklist for Asset Managers
Be prepared against upcoming AML and BSA regulations with our compliance checklist for US-based asset managers.
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Empowering the Investor: Leveraging Technology to Enhance Client & Investor Experiences
Key strategies for asset servicers & fund managers to transform the investor experience.
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Luxembourg is Setting Standards but will the EU Follow?
Learn about Luxembourg's proactive regulatory measures, robust AML & CFT framework, and the potential influence of Luxembourg's standards on the European Union.
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Unlocking the Benefits of Insourcing Investor Lifecycle Management
Discover the challenges firms face when outsourcing investor lifecycle management and the benefits of partnering with a technology provider.
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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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Driving Operational Efficiency & Growth with an Integrated CLM Ecosystem
Discover how to drive efficiencies with an API-first, cloud-based approach to CLM.
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Maximizing KYC Efficiency with Secure, Cloud-Based CLM
Explore the challenges many IT leaders face when seeking to drive efficiencies in KYC using CLM.
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Rising Tides of Change: Exploring the Fast-Paced Realm of Commercial Banking
Best practices for Commercial Banks looking to be adaptive in the face of increasing customer demands, intense competition and evolving regulations.
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Fenergo and Andile Whitepaper: Cost of KYC (South Africa)
Whitepaper: South African banks struggling under the rising cost of KYC
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Adapt & Innovate: Global and Local Payments for Commercial Banking
Best practices for Commercial Banks navigating and thriving in the realm of Payments-as-a-Service.
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