Tag: fenergo

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...

Banks don’t struggle with KYC because they cannot access data; the bigger failure is that customer risk stops evolving once the onboarding file is...

Singapore recorded a 579% rise in anti-money laundering (AML) and counter-terrorist financing (CFT) fines issued by its central bank last year, underscoring a sharp...

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...

Fenergo, a leader in AI-powered CLM and financial crime compliance solutions, has appointed Hishaam Caramanli as its new president and COO.  The appointment, effective immediately,...

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...

A new study by Fenergo has revealed that 70% of financial institutions worldwide lost clients over the past year due to slow onboarding —...

The value of regulatory fines levied against global financial institutions surged dramatically in the first half of 2025, rising 417% compared to the same...

Over a quarter of financial services firms expect to save more than $4m annually in compliance operations by adopting agentic AI, according to new...

Fenergo, a leading provider of digital solutions for CLM and regulatory compliance, has introduced its FinCrime OS. The new platform marks a significant evolution in...