Tag: client lifecycle management

Fenergo bets on governed AI to fix compliance at scale

Fenergo, a provider of digital solutions for KYC, AML and CLM, has unveiled Fen-AI, an agentic AI orchestration platform aimed at financial institutions. The platform...

KYCP takes aim at compliance admin drag with bulk tool

Compliance teams drowning in one-by-one administrative clicks have been handed a reprieve, as KYCP rolls out a bulk notification management capability in version 2.1.6...

KYCP tackles deletion risk with new recycle bin feature

Deleting a record sounds like the simplest function in any compliance platform, yet according to KYCP, it is one of the most fraught. The arrival...

Nair joins Fenergo executive team to scale global revenue

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair,...

Union Investment prepares for AMLR with Fenergo

Union Investment has selected Fenergo, an AI-powered provider of KYC, AML and client lifecycle management solutions, to lead an enterprise-wide overhaul of its client...

How firms are failing at periodic KYC reviews

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

Ending compliance bottlenecks with AI

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

KYCP streamlines UK corporate KYC with integration

KYC Portal (KYCP) has introduced an embedded integration with Companies House, strengthening its position in the RegTech market with enhanced UK corporate due diligence...

KYCP boosts merchant due diligence with MATCH

KYC Portal (KYCP) has introduced a new integration with Mastercard MATCH Pro, enhancing merchant due diligence within its Client Lifecycle Management (CLM) platform. Delivered via...

Tiller Technologies launches new KYB capability for AML compliance

Tiller Technologies has expanded its platform to address rising regulatory expectations around the ongoing monitoring of corporate structures. According to Channel Eye, the latest product...

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