Tag: fenergo

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...

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, 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, 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, the leading provider of digital solutions for KYC, CLM and transaction monitoring, has launched AI Powered CLM.

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.

In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.