Blogs
Sibos 2024 – A Wrap Up
“The industry is struggling to balance providing adequate protection to the bank, the industry and society while at the same time remaining efficient and customer friendly. It is critical we get that balance right,” said Carlos Infesta Fernandez, Global He
Understanding Ultimate Beneficial Owners (UBO) for Compliance
Unlike abeneficial owner, which may include intermediaries or legal entities with indirect stakes, a UBO is the ultimate individual at the top of the ownership chain—typically holding a significant stake (25% or more) or exercising effective control.
Only Acceptable in the '80s: Modernizing KYC for Energy & Commodities
Our inauguralknow your counterparty (KYC) trends researchinto energy and commodities firms paints a picture of an industry attempting to weather the challenges of today’s compliance landscape armed with systems and processes from the 1980s.
Product Update: Q2 2024
We update Fenergo with hundreds of product releases regularly. But we appreciate that’s a lot to keep up with at the best of times. Our customers receive detailed information each month and now we’ve decided to take the most compelling updates that we make
Delivering a Superior Client Experience with Integrated KYC & CRM
For financial institutions, delivering a seamless client experience while managing complex regulatory obligations is crucial. The recentIntegrating CRM & KYC for Better CXwebinar, featuring thought leaders from Salesforce, Synchrony Bank and Fenergo, provi
