Tag: fenergo

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 KYC automation is transforming FinTech compliance

For compliance teams still processing identity checks by hand, the costs are mounting faster than most organisations realise. A 2025 study published in the...

Fenergo targets buyside friction with investor portal

Fenergo has unveiled its Digital Subscriptions capability, embedded directly within its Investor Portal, bringing the fund subscription process into a single digital workflow for...

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...

pKYC vs periodic reviews: rebuilding EDD for today

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...

Global AML fines fall, but Singapore ramps up scrutiny

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 launches KYC solution with Moody’s data integration

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 names Hishaam Caramanli president and COO

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,...

Fenergo and Adepa team up to enhance KYC and compliance

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...

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