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
How Asset Servicers & Fund Managers Can Transform the Investor Experience
On 30th May 2024, Fenergo partnered with Funds Europe to host an expert panel discussion on the topic of digitalization in client and investor onboarding, and how asset servicers and fund managers can scale competitively.-
5 things in 2022 that changed how we do KYC in banking
The war in Ukraine, which began in February of 2022, brought economic sanctions into the spotlight and tested reflexes as governments globally scrambled to respond. Sanctions against Russia and its associates came in almost overnight and, from the EU alone
Where are Asset Managers on their Digital Transformation Journey?
Asset management (AM)companies work hard to provide good oversight, governance, transparency, and regulatory compliance to attract and maintain investors. The work is complex and process heavy. Even before the COVID-19 pandemic, the financial services sect
Digital KYC – Transforming the Customer Journey
In my last blog, we explored three core challenges thattraditional KYCprocesses pose for financial institutions – namely the impact that it has on customer onboarding, customer experience, and the cost of operational compliance.
Will AMLA and other Regulatory Laws Work In the Fight against Financial Crime?
Since 2008,over USD $46 billion in penalties have been issued to global financial institutions for non-compliance with Anti-Money Laundering (AML), sanctions, and other financial crime compliance obligations, with $10.4 billion issued in 2020 alone. Howeve
Request a Demo
See how Fenergo Client Lifecycle Management
solutions can transform your corporate and
institutional business.
