Tag: CLM

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...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to...

KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures...

Adepa has partnered with Fenergo to modernise investor onboarding and strengthen compliance processes across Adepa’s international operations. The collaboration is aimed at streamlining investor services...

In 2025, Virtual Asset Service Providers (VASPs) are operating under unprecedented regulatory pressure. As the digital market evolves, regulators, banking partners and clients now expect...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

As compliance demands increase and regulations continue to tighten, financial institutions are under pressure to rethink their client lifecycle management processes. The traditional ‘one-size-fits-all’...

KYC Portal, a RegTech firm specialising in automating compliance workflows, is addressing one of the financial sector’s biggest compliance risks — fragmented client data — with its golden record solution for client lifecycle management (CLM).