Blog
KYC Utilities: The Promised Silver Bullet for Nordic Banks?
The Nordic banking landscape has witnessed significant upheaval over the past few years, moving from an untarnished reputation for having the safest financial institutions in the world to being mired in a number of complex, global money-laundering scandals
Risk Management in Banking: How to Move from Fragmented Digital Controls to Connected Risk Management
Mastering risk management in banking means shifting from a reactive, compliance-focused approach to a proactive, strategic discipline. As banks operate across increasingly fragmented digital, hybrid and relationship-managed channels, effective risk managem
The Investor Lifecycle in 2026: 5 Takeaways That Should Be on Every Fund Manager's Radar
I recently had the privilege of moderating a session with two of the sharpest minds in fund services: Neil DeRosario, VP of Buy Side Product at Fenergo, and Aman Abahel, Global Head of Fund Services at TMF Group. The conversation was candid, data-driven, a
How to Perform KYC Checks for a Compliant Client Lifecycle
Know Your Customer (KYC) checks are the processes financial institutions use to verify a customer’s identity, assess their financial crime risk, and monitor changes throughout the client lifecycle. To perform KYC checks effectively, firms should verify ide
How to Master Ongoing Due Diligence (ODD)
To master Ongoing Due Diligence (ODD), financial institutions must adopt a proactive, risk-based approach to continuously monitor customer activity and update risk profiles. This involves regular transaction monitoring, customer data refreshes, sanctions s
Six Takeaways About AI in FinCrime Operations
UK financial institutions continue to invest heavily in financial crime operations, yet onboarding inefficiencies, fragmented data and operational complexity remain major challenges. These themes were central to Fenergo’s recent webinar,FinCrime Operations
AI in FinCrime Operations - Does Your Firm Measure Up? Insights from APAC Leaders
Artificial intelligence is reshaping financial crime operations across APAC, but many financial institutions are still struggling to turn investment into measurable operational improvement. That was the focus of Fenergo’s recent webinar,APAC FinCrime Opera
Strengthening Identity Risk, and Client Lifecycle Controls in Banking
For decades, Know Your Customer (KYC) programs in North American banks were built around in-branch account opening, paper documentation and manual review. Customer Identification Program (CIP) requirements were embedded within a broader compliance process
What is Intelligent Document Processing: IDP Explained
Intelligent Document Processing, or IDP, uses AI and automation to capture, classify, extract, and validate data from documents. It helps financial institutions reduce manual processing, improve data accuracy, and accelerate workflows such as KYC and clien
The KYC Document Verification Process
To master the KYC document verification process, financial institutions must combine robust data collection, risk-based validation, and automated workflows to ensure accurate and efficient identity checks. By leveraging advanced technology and continuous m
Risk-Based Approach: 3 Steps to Mitigate AML Risk
A risk-based approach is a proactive framework where financial institutions identify, assess, and understand money laundering risks, then apply controls proportionate to each client’s risk level. By combining customer risk profiling, targeted due diligence
The New Compliance Trinity: Regulations, AI and Trust
For decades, regulatory compliance within financial institutions has been defined by a familiar rhythm: interpreting new rules, updating policies, remediating gaps, and responding to supervisory findings. This reactive model, while imperfect, was largely s
Request a Demo
See how Fenergo Client Lifecycle Management
solutions can transform your corporate and
institutional business.
