Blogs
Transforming Financial Services with Digital KYC and CLM
With a background in banking, I know as well as anyone that client lifecycle management processes are not where they should be. As frustrating to the clients as they are to the institutions, there’s plenty of room to improve CLM for the benefit of everyone
Embracing Digital Innovation in Middle East Financial Services
The financial services industry is currently on the brink of a massive technological disruption. Financial institutions are now beginning to actively explore new technologies to further automate routineAML and KYCprocesses. As discussed in the previous blo
Tackling the Financial Crime Challenge in Asia-Pacific
The APAC region, home to over 40+ regulators, is one of the most complex jurisdictions in terms of regulatory compliance. Over the last ten years, the region, as a whole, has levied a total of $609 million in AML, KYC and sanctions fines, according to Fene
Examining Anti-Money Laundering Enforcement Across Europe
Since the beginning of the financial crisis in 2008, financial institutions have had to deal with a series of regulations to increase transparency. The objective? Creating a safer, more robust and more transparent financial system.
Digitizing Banking For The Future of Client Lifecycle Management
An abundance of data, cloud usage and increased algorithms around machine learning makeCLMan area that’s ready for considerable technological disruption. With a dedicated innovation role, the Fenergo R&D team have been looking closely at innovation in the
