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
Can e-KYC Utilities Solve the Compliance Challenge?
The global financial services sector continues to be rocked by a series of regulatory fines and money-laundering scandals, totaling more than US$36 billion in fines over the past decade. In the first of a new series, Fenergo’s Chief Technology Officer, Nia
Building an Automated KYC Model
The term Perpetual KYC is certainly trending in the industry. Many technology providers claim to provide this, but the concept is viewed by sceptics as merely a marketing term. How can firms build a practical approach to ongoing ad-hoc event notifications?
Breaking down Silos: 4 Key Transformation Challenges for Transfer Agents and Fund Administrators
In a recent post , we explored how Asset Servicing (AS) firms are grappling to meet their clients’ and investors’ fast-evolving digital service and real-time reporting expectations.
Asset Management in the Digital Age
As the world becomes increasingly digital, start-ups specializing in blockchain and fintech are transforming businesses across the board. Yet with constantly changing regulation and the need to compete with digital disruption, 2019 will be the year when re
Revolutionizing Digital Investor & Fund Onboarding
Societal attitudes are changing at a rapid pace. People want results in a fast, seamless and digital manner, free from red tape. These sentiments are no different in the investor space, with digitalization enabling frictionless transactional activities at
The Importance of Peer-to-Peer Communities in Regulatory Compliance
As we’ve seen in the news in recent weeks, regulatory fines for non-compliance continue to be imposed in eyebrow-raising monetary amounts, significantly impacting share price and banks’ reputations However, we’re now seeing a trend of financial institution
SAR Filings and How to Get Them Right
It's vital to to make sure your business contacts the local Financial Investigation Unit (FIU) by issuing a Suspicious Activity Report (SAR) if you detect potentially criminal activity. These SARs are important in the fight against financial crime, but it
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