Blog

Our Thinking on Financial Crime, Compliance, and Innovation.

Smiling man wearing glasses and a blue shirt, sitting at a desk with a laptop, phone, and coffee cup, looking at his smartphone.

Why Banks Must Embrace Automation for Growth Amid Regulatory Flux

As banks seek ways to facilitate profitable growth, many are evaluating how they can create more operational efficiencies by strategically investing in technology. Leading banks have been driving transformation for years, but with the disruptions caused by

AI & Innovation
07 Sep 2021
City skyline at sunset with tall buildings, a bright golden light illuminating a street between the skyscrapers.

What is Sanctions Screening and Why is it Important?

Sanctions screeningis a critical control primarily implemented by financial institutions to detect, prevent, manage, and mitigate financial crime risks.

Financial Crime & AML
04 Aug 2021
White user profile icon centered inside a dark circle surrounded by vertical rounded bars in red, purple, orange, and black on a dark blue background.

North American 2022 Outlook: 3 Key Regulatory Trends to Watch

Regulatory change management is an ongoing challenge for financial institutions in North America.

Regulation & Compliance
29 Jun 2021
Icon of a white user silhouette inside a large blue circle surrounded by vertical bars in red, purple, and black colors on a blue background.

Cloud Opportunities Finally Outweigh the Risk

COVID-19 has changed the world of working and financial services forever, making cloud the No.1 game changer worldwide.

AI & Innovation
19 May 2021
Text reading 'Playing Catch-Up in the Essential Race to Cloud' with a small circular photo of a person and a landscape image with a van on a dirt road in a dry field under a blue sky.

Playing Catch-Up in the Essential Race to Cloud

With the standard being consistently raised by digital-native technology companies, what exactly will give financial institutions the competitive edge? Are financial institutions playing catch up or are they even in the right digital game?

AI & Innovation
19 May 2021
Five people seated in a modern office having a discussion with sticky notes on the wall.

Building Better Customer Relationships with Intelligent Automation

Despite all the digitalization happening in financial institutions across the world, customer-facing teams still remain the revenue cornerstone for a lot of financial services firms.

AI & Innovation
07 May 2021
Text on blue background stating: 84% of financial services firms believe customer experience during the onboarding process impacts overall lifetime value, alongside horizontal colored bars with circular ends on the right.

Why Siloed Onboarding Operations are Killing Customer Experience

The onboarding process is the critical first step in every new customer relationship. However, many firms are failing to make a favorable first impression with disconnected systems and limited visibility leading to a friction-filled customer experience.

Client Lifecycle Management
23 Apr 2021
Abstract digital graphic with a central blue circle containing a white user icon surrounded by vertical red, purple, and black bars with small circular accents, all on a blue background.

5 Key Digital Transformation Benefits for Business & Commercial Banks

Starting and maintaining a positive business relationship can’t be understated. With global market disruption coupled with a change in customer expectations, Banks are seeking ways to create better client experiences, from initial onboarding and throughout

Client Lifecycle Management
11 Feb 2021
Abstract graphic with vertical colored bars in red, purple, orange, and dark teal surrounding a central gray circle containing a white user icon silhouette.

The Pandemic Drives Home the Value of Cloud-Based tools for the Asset Management community

With many Asset Management (AM) staff working from home due to COVID-19 lockdowns worldwide, AM firms have found cloud-based tools to be essential to business continuity.

Client Lifecycle Management
04 Feb 2021
Illustration of a user icon surrounded by vertical bars in red, purple, and orange on a dark blue background, symbolizing data or network connectivity.

The 5 Most Pressing AML Challenges

One of the biggest problems with fighting financial crime is that the introduction of new regulations has done little to address the issue. Financial institutions devote significant resources to managing compliance risk and adhering to guidelines instead o

Financial Crime & AML
25 Jan 2021
Abstract digital illustration of a white user icon centered on a blue circular background, surrounded by vertical colored bars in shades of red, purple, and dark green with small gray circles on top, set against a blue background.

6 Ways to Create a Frictionless Client & Investor Lifecycle Journey for Asset Servicing Firms

As digital transformation continues to impact the financial services sector, Asset Servicing (AS) firms are under significant pressure to modernize their processes. To transform successfully, they need to work closely with their clients to create frictionl

Client Lifecycle Management
20 Nov 2020
City skyline at sunset with tall buildings illuminated by golden light, overlaid with colorful vertical bars with circular accents on the left side.

What is AML Transaction Monitoring?

AML transaction monitoring is a process that helps prevent money laundering, fraud, terrorist financing, and other types of financial crime. Although each transaction monitoring solution will operate slightly differently, essentially they monitor customer

Financial Crime & AML
05 Nov 2020

Request a Demo

See how Fenergo Client Lifecycle Management
solutions can transform your corporate and
institutional business.