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Our Thinking on Financial Crime, Compliance, and Innovation.
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
Understanding transaction monitoring for payment processors
Technology has completely transformed the payments industry, having ushered in an age of faster and, in many cases, immediate payments, more flexible options, competitive foreign exchange fees, and better, all-round customer experiences. And as a result ha
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
5 Ways To Improve Transaction Monitoring In Fintechs
According to Statista, worldwide fintech revenues amounted to €92 billion in 2018, and this is expected to grow at an average rate of 12% to reach a value of €188 billion by 2024. This make transaction monitoring in fintech a key issue.
What are the Differences Between UK and EU Regulations
The European Union has introduced several pieces of AML legislation that are then implemented by member states as part of their domestic regulation. The UK chose to opt out of the sixth anti-money laundering directive (6AMLD) and has implemented its own AM
Fenergo Stands with the People of Ukraine
As the conflict in Ukraine continues to have a devastating impact on the lives of millions of people, we want to stress that as a business we stand in unity and are committed to supporting the people of Ukraine. Whilst we don’t have offices or operations t
AML Policy Checklist - 10 Actionable Steps for Compliance Officers
New regulations are being made seemingly every year and with ever-growing compliance demands. It’s more important today than ever before to have strong and effective AML policy procedures in place. Not just to combat financial crime but to avoid fines for
Fenergo's 5 Predictions for 2022
The last year has seen tremendous change to the financial industry, first with the continued impact of COVID-19 on financial markets to the wider implications of the recent leak of the Pandora papers alike. As the year ends, some of our key stakeholders i
Avoid the top 5 Pitfalls of UMR Compliance
According to the International Swaps and Derivatives Association (ISDA),approximately 1,100 buy-side entitieswill feel the impact of Phases 5 and 6 of Uncleared Margin Requirements (UMR). This is just the tip of the iceberg, as 9,000 separate counterparty
The Pandora Papers Reveal a Broken System
The FinCEN Files revealed money laundering to be a systemic problem, but the Pandora Papers and therecent resignationby the Financial Action Taskforce (FATF) chief, David Lewis, suggest a much more broken system, where regulators are barely tipping the ice
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