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Our Thinking on Financial Crime, Compliance, and Innovation.
The Investor Lifecycle in 2026: 5 Takeaways That Should Be on Every Fund Manager's Radar
I recently had the privilege of moderating a session with two of the sharpest minds in fund services: Neil DeRosario, VP of Buy Side Product at Fenergo, and Aman Abahel, Global Head of Fund Services at TMF Group. The conversation was candid, data-driven, a
Scandal-as-a-Service: AML Lessons from Lithuania’s €2 Billion Case
On February 27th, 2024, it wasannouncedby the European Union Agency for Criminal Justice Cooperation (Eurojust) that concerted action has been taken against an online business offering large-scale money laundering-as-a-service to the tune of €2 billion. Th
The Complete Guide to AML Transaction Monitoring
Looking to increase your compliance knowledge? Read our guide with everything you need to know to get started. It can be hard to know where to begin with transaction monitoring. Whether you're starting from scratch or looking to better understand the sys
AML vs KYC: Differences, Compliance and Best Practices
Ensuring the integrity and security of financial transactions in the dynamic global financial landscape is paramount. Two processes that play a critical role in maintaining this integrity are anti-money laundering (AML) and Know Your Customer (KYC).
4 Anti Money Laundering (AML) Requirements for Payment Processors
While payment processors are generally not directly subject to the same level of regulatory requirements as traditional financial institutions, they are still accountable when acting as conduits for transactions on behalf of their customers. Ensuring compl
Where Regulators Will Strike Next: Lessons from AML Enforcement Actions
2025 proved to be another defining year for anti-money laundering (AML) enforcement and the implications for 2026 are already clear. Regulators are more forensic, more assertive and increasingly willing to revisit historic misconduct.
Three Crime Trends Reshaping Regulation in 2026
Regulators are shifting from broad compliance expectations to targeted enforcement strategies in 2026. The emphasis is no longer on whether controls exist, but on whether they are effective against increasingly sophisticated financial crime and sanctions e
The EU AI Act Is Here: What Financial Institutions Must Do Next and How to Get Ahead
Artificial intelligence has rapidly moved from the periphery of business operations to the center of innovation. In doing so, it is reshaping business models and product development across industries, including financial services, and introducing new oppor
From Black Box to Glass Box: Inside Fenergo’s AI Governance Framework
This blog distills the key insights from Fenergo’s AI Governance white paper, explaining our practical approach to governing AI and why it matters for financial institutions seeking to scale AI responsibly.
AML Regulatory Developments in 2026: Fragmentation or Unification?
Global anti-money laundering (AML) regulations are a paradox in 2026: structured global alignment sits alongside growing jurisdictional divergence. Political priorities and economic strategies in some jurisdictions signal a relaxation of regulation for the
AML Workforce Transformation: Greater Automation and Increased Expertise
AML operating models are undergoing significant structural change, amid rapid advances in AI. 2026 is heralding a redeployment of skills for AML professionals across the regulated sector. Agentic agents capable of intelligence gathering and case investigat
Perpetual KYC (pKYC) Guide to Ongoing Due Diligence
Perpetual KYC (pKYC) is a continuous customer due diligence approach that monitors and updates customer identity and risk information in near real time, rather than relying on one-time or scheduled reviews. Compared with periodic KYC (annual or biennial ch
Global Asset Management Solutions & Strategies
Global asset management enables firms to diversify portfolios, manage regional risk, and optimize performance across asset classes. For companies seeking trusted providers, the right solution should simplify regulatory checks, ensure compliance, and suppor
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