Tag: client lifecycle management
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...
SMBC Americas partners with Fenergo to streamline onboarding
SMBC Americas and Fenergo have announced a strategic partnership aimed at enhancing digital onboarding and client experience across the region.
The partnership has been formed...
Antwerp boosts AML with new KYCP RegTech tool
The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...
Indosuez acquires Wealth Dynamix and names new CEO
Indosuez Wealth Management, the global wealth management subsidiary of the Crédit Agricole Group, has finalised its acquisition of Wealth Dynamix, a UK-headquartered WealthTech provider.
This...










