
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

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

6 Key Elements to Power a True Bankwide Digital Mindset
The entire financial services sector has come to an inflection point. With COVID-19 now complicating what was already a powder keg of regulatory pressure and ineffective manual processes, financial institutions are looking for ways to boost efficiencies an

3 Key Challenges of Implementing a Cloud infrastructure?
We have seen during the course of this series of blog posts that the financial sector has, by and large, been slow to adopt cloud technologies. In this post, Colin Sweeney, VP Client Operations for Fenergo, looks at some of the challenges of implementing a

5 Key Benefits of Adopting Cloud Infrastructure in Financial Institutions
In aprevious post, we explored the trends and drivers for financial institutions (FIs) towards a cloud-based environment. In this post, Niall Twomey, CTO for Fenergo, looks at five key benefits that FIs can realize bymigrating their IT to the cloud.

3 Trends and Drivers for Adopting Cloud Infrastructure
We’re at a fascinating moment in the financial services sector’s adoption of cloud technology. Industry reports highlight the unequal pace of change between early adopters and those who are slower to investigate the cloud route – often due to a perceived l

4 Ways to Ensure New Technology FITS With Your Legacy Architecture
It goes without saying that for commercial, business and retail banks, the digital experience is becoming synonymous with the customer experience. If banks want to keep up with the megabanks in the industry, they will need to adopt a more digital approach.

Untangling the Spaghetti Junction: Digital Client Onboarding for Asset Managers and Asset Servicers
Despite the massive push for innovation and digitalization in the financial services industry, there are large gaps remaining for manyAsset ManagersandAsset Servicers. Manual processes such as spreadsheets and hard copies of data and documents are still co

5 Key Challenges Impacting the HNW Client Experience in Asia-Pacific
It is estimated that HNW client wealth will exceed $42 trillion by 2025 in APAC making this region the world leader in HNWI population and wealth. Yet, despite high returns on investment, Asia-Pacific HNW client satisfaction with their wealth management fi
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