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
Money 20/20 EU Recap Blog - Day 2
On the second day of Money 20/20, the Fenergo team had our hands full with demos of our new KYC and Transaction Compliance solution for fintechs.
Money 20/20 EU Recap Blog - Day 3
Money 20/20 2023 in Amsterdam is officially a wrap! The Fenergo team have spent the last three days meeting old friends and new at one of Europe’s largest gatherings of the financial services industry.
Money 20/20 EU Recap Blog - Day 1
Money 20/20 EU got off to a sunny start, with plenty of talks on the agenda and a great atmosphere at the RAI Amsterdam Convention Centre.
An Overview of the EU-US Data Privacy Framework
The European Commission adopted itsadequacy decisionfor the EU-U.S. Data Privacy Framework (DPF) on July 10th, enabling the free flow of personal data from the European Economic Area (EEA) to the United States.
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