Blogs
Understanding Risk and Compliance in Banking
Risk and compliance in banking refers to the processes and frameworks banks use to identify, manage, and mitigate financial, operational, and regulatory risks while ensuring adherence to laws, regulations, and internal policies.
The State of KYC Digitalization: Progress and Challenges Ahead
In Fenergo’s webinar,‘KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?’,a panel of compliance experts zoned in on what the data from Fenergo's research on 1100+ executives at global banks tells us about key Know Your Custome
Mastering Client Onboarding in Financial Services
The evolution ofclient onboardingin financial services from a routine administrative task to a strategic linchpin marks a significant shift in the industry's approach to customer relations. This process, far more than just an initial step, serves as a cruc
A Year in Data: KYC, AML, and Onboarding in 2023
As aleading providerof Know Your Customer (KYC) and onboarding solutions, Fenergo has conducted a survey of over 1,100 C-suite staff at leading global Financial Institutions (FIs) to discover the biggest trends and challenges they face in 2023 when it come
