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
MiFID II: 6 Key Changes for Client Lifecycle Management
In less than six months’ time (January 3rd, 2018), banks will need to be fully compliant with MiFID II regulatory obligations. In her second blog on the topic, Laura Glynn, Fenergo Director of Regulatory Compliance, explores the six key areas where MiFID I
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.
Does Cloud Technology Make the IT Department Redundant?
One of the questions we get asked around cloud migration is how does it impact the IT department? Does it make them redundant? In this post,Colin Sweeney, VP Client Operations for Fenergo, discusses the implications of cloud technology for the IT departmen
Embracing Digital Innovation in Middle East Financial Services
The financial services industry is currently on the brink of a massive technological disruption. Financial institutions are now beginning to actively explore new technologies to further automate routineAML and KYCprocesses. As discussed in the previous blo
Can you truly regulate cryptocurrencies & ICOs?
Volatility and ever-changing issuers, currencies and players are just some of the challenges associated with crypto (digital) currencies and Initial Coin Offerings (ICOs). Many investors, regulators and market players cite a general lack of transparency ab
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
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
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
Digital Client Onboarding – The Opportunities and Threats
On October 23rd, Fenergo – in partnership with WealthBriefing – will launch a major report into client onboarding amongstwealth management firms. WealthBriefing last researched client onboarding in 2014, so this will be a valuable finger-on-the-pulse check
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