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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

Client Lifecycle Management
16 Jun 2026
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KYC & Due Diligence
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How ESG is Transforming Finance

In an episode of the Fenergo FinTalkspodcast, our host Dhanum Nursigadoo was joined byLesley Li, founder and CEO ofuIMPACTand together they explored the pivotal themes surroundingEnvironmental, Social and Governance (ESG).

ESG & Sustainability
03 Aug 2023
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The Importance of Data in Digitalization

Technology and data are key to helping Financial Institutions (FIs) achieve the goal of creating the frictionless client journey. Good data is crucial for enhanced compliance, enabling a superior customer experience and improving operational efficiencies,

KYC & Due Diligence
25 Jul 2023
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Where might the EU’s decision to label gas and nuclear green leave financial institutions?

This week the EU parliament announced that it has backed EU rules to label investments in gas and nuclear power plants as ‘climate friendly’. The vote will become law unless a majority of the block’s member states object it, an unlikely eventaccording to R

ESG & Sustainability
25 Jul 2023
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An Overview of the EU-US Data Privacy Framework

The European Commission adopted itsadequacy decisionfor the EU-U.S. Data Privacy Framework (DPF) on July 10th, enabling the free flow of personal data from the European Economic Area (EEA) to the United States.

Regulation & Compliance
21 Jul 2023
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How Fintechs Scale Sustainably with AML

Fenergo hosted an online session around the challenges fintechs face when complying with anti-financial crime obligations whilst scaling as a business.

Financial Crime & AML
03 Jul 2023
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KYC and Customer Onboarding for Fintechs

As more competitors enter the market,fintechsthat want to stay ahead are focusing on digital transformation initiatives to improve the know your customer (KYC) and customer onboarding experiences of customers who are increasingly tech-savvy and driven by h

KYC & Due Diligence
30 Jun 2023
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Money 20/20 EU Recap Blog - Day 3

Money 20/20 2023 in Amsterdam is officially a wrap! The Fenergo team have spent the last three days meeting old friends and new at one of Europe’s largest gatherings of the financial services industry.

Financial Crime & AML
09 Jun 2023
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Money 20/20 EU Recap Blog - Day 2

On the second day of Money 20/20, the Fenergo team had our hands full with demos of our new KYC and Transaction Compliance solution for fintechs.

KYC & Due Diligence
08 Jun 2023
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Money 20/20 EU Recap Blog - Day 1

Money 20/20 EU got off to a sunny start, with plenty of talks on the agenda and a great atmosphere at the RAI Amsterdam Convention Centre.

AI & Innovation
07 Jun 2023
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6 Ways FATFs Changes to Ultimate Beneficial Ownership will Affect Your Risk Based Approach

Anyone without a strong compliance background may wonder why the Financial Action Task Force (FATF) matters as it’s only an advisory body, but this advice often becomes international law. So, the changes to Recommendation 24 should be considered carefully.

Financial Crime & AML
31 May 2023
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What is money laundering? A basic guide to AML

It’s estimated that globally the anti-money laundering (AML) market is poised for rapid growth over the next eight years, with an anticipated value of$5.77 billion by 2030up from $1.63 billion in 2021. Money laundering causes approximately$2 trillionin dir

Financial Crime & AML
31 May 2023
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Why transaction monitoring needs AI

Many of the previously analogue formats of fighting financial crime are now in need of technological solutions to keep up with the digital world, transaction monitoring needs AI to handle the rapidly evolving landscape of payments and remittances.

Financial Crime & AML
31 May 2023

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