Blogs
Regulatorische Änderungen und Trends im Jahr 2024 für AML, KYC und digitale Vermögenswerte navigieren
In einem Webinar von Fenergo mit dem Titel „Leitfaden zu den globalen regulatorischen Änderungen 2024“ haben wir uns eingehend mit den regulatorischen Trends für das Jahr 2024 und den bevorstehenden Änderungen in den BereichenGeldwäschebekämpfung (AML)undK
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
A Step-by-Step Guide to Mastering KYC Onboarding
Know Your Customer (KYC)onboarding is a critical process for businesses in the financial sector, aimed at verifying the identity and assessing the risk associated with new clients. It is also an opportunity for banks and financial institutions to establish
From Risk to Reward: Is Compliance the Secret Weapon to Fintech Success?
As the Vegas lights dim on this year’s Money 20/20 conference, we take a moment to breathe and reflect on the lightning pace of the event and key messages. For those not familiar, Money 20/20 is a leading global conference that focuses on the future of mo
New Blueprint for Banks to Manage Increased KYC Costs After South Africa Grey-listing
Months on from South Africa’s well-publicised grey-listing, banks in the country are working to not only comply with added responsibilities around Know Your Customer (KYC) processes, but they need to keep close tabs on rising costs. Alongside our partner,
