Tag: fenergo
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...
70% of banks lose clients due to slow onboarding
A new study by Fenergo has revealed that 70% of financial institutions worldwide lost clients over the past year due to slow onboarding —...
Regulatory fines surge 417% in H1 2025 crackdown
The value of regulatory fines levied against global financial institutions surged dramatically in the first half of 2025, rising 417% compared to the same...
93% of firms plan to adopt agentic AI by 2027
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 launches FinCrime OS with Agentic AI to transform financial crime...
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...
Fenergo to power Ocorian’s digital transformation with AI-driven CLM platform
Ocorian has entered into a partnership with Fenergo, a leading provider of AI-powered CLM solutions.
The partnership aims to support Ocorian’s ongoing digital transformation strategy...
Fenergo and PwC partner to streamline financial crime compliance for global...
Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic partnership with PwC.
13books Capital secures £121m fund for FinTech start-ups
13books Capital, a venture capital firm established in 2019, has announced the closure of a new fund valued at £121m aimed at investing in the most promising founders in the FinTech sector.
Fenergo launches AI-powered CLM to enhance compliance and efficiency
Fenergo, the leading provider of digital solutions for KYC, CLM and transaction monitoring, has launched AI Powered CLM.
How the latest AML/CFT proposals will reshape investment advisory
The world of finance is on the brink of a significant transformation, especially for investment advisors in the United States. On February 15th, 2024, a pivotal announcement was made by the Financial Crimes Enforcement Network (FinCEN) that is set to redefine the landscape of anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance.










