Centralis Group chooses Fenergo for enhanced client onboarding
Centralis Group, a prominent alternative asset and corporate services provider based in Luxembourg, and Fenergo, the leading innovator in digital Client Lifecycle Management (CLM), Know Your Customer (KYC), and transaction monitoring solutions, have recently announced a pivotal partnership.
TrueLayer’s Signup+ revolutionizes Tiger Brokers’ onboarding process
Online trading platform, Tiger Brokers UK has embarked on a transformative partnership with TrueLayer, Europe's leading open banking payments network.
Digital Onboarding secures $58m from Volition Capital for FinTech growth
Digital Onboarding, a pioneering SaaS company known for enhancing customer relations for over 100 financial institutions, has successfully closed a significant funding round.
Ripjar revolutionises compliance with groundbreaking AI summaries for risk screening
Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities.
Revolutionizing digital onboarding: AI’s role in saving banks $900m by 2028
A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.
Fenergo partners with Generali Investments to counteract advanced money laundering techniques
Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).
VendorInfo unveils bank account verification service to tackle payment fraud
VendorInfo, a segment of the Financial Operations Networks (FON), is renowned for offering specialised self-service vendor portals. These portals provide precise and timely tools, ensuring security, controls, compliance, efficiency, and scalability.
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.
Arendt Services partners with Fenergo to elevate investor onboarding experience
Arendt Services, a prominent investor and corporate services provider based in Luxembourg, has announced a strategic partnership with Fenergo, a leading Client Lifecycle Management (CLM) solution provider.
AML vs KYC: Ensuring robust financial compliance in 2023
In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...
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