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
Risk Reforms in Australia: Stronger Compliance and Tranche 2 Changes
Australia is on the cusp of the most significant shake-up of its anti-money laundering and counter-terrorism financing (AML/CTF) regime in over a decade. With itsnew AML/CTF Rules 2025commencing 31 March 2026, financial institutions must prepare for a more
KYC Automation: Tools and Use Cases
KYC automation tools primarily use Artificial Intelligence (AI), Machine Learning (ML), Optical Character Recognition (OCR), and biometric verification to streamline compliance. Key use cases include automated customer onboarding for faster identity and do
Lessons for Banks and RegTechs from ACAMS Las Vegas
The ACAMS Assembly in Las Vegas gave a clear view of where financial crime compliance is heading. Over two days of discussions with regulators, compliance leaders and technology specialists, the message was consistent: risk management needs to be more dyna
Sibos 2025 - A Wrap Up
As we wrap up Sibos 2025 in Frankfurt we reflect on this year’s theme: The Next Frontier of Global Finance. Across keynote sessions, panels, and product launches, one message resonated clearly: the institutions that harness AI to drive compliance transform
What are the 3 Key Components of KYC?
The three key components of Know Your Customer (KYC) are identity verification, customer due diligence, and ongoing monitoring. Identity verification confirms the customer's identity, while customer due diligence assesses the potential risk they may pose.
Tackling the Challenges of Article 75: Fenergo’s Path to Seamless Compliance
At a recent London Stock Exchange Group (LSEG) Risk Revealed event in Dublin, I had the privilege of joining a dynamic panel titled "Exploring Industry Insights on Combatting Financial Crime: The Intersection of AML, Current Challenges, and Emerging Threat
AML in Deutschland: Anpassung an nationale Reformen und EU-Harmonisierung
Die Landschaft der Geldwäschebekämpfung (AML) in Deutschland unterliegt derzeit einer bedeutenden Entwicklung und Transformation, die sowohl durch nationale Regulierungsänderungen als auch durch umfassendere Reformen der Europäischen Union (EU) vorangetrie
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
Streamline AI Document Verification with Intelligent Document Processing (IDP)
In regulated industries like banking and finance, ensuring compliance with evolving standards is a constant challenge. Document verification, essential toclient lifecycle managementandonboarding, is often hindered by traditional methods reliant on manual p
Target Operating Models for CLM: Practical Insights from Fenergo and PwC
As banks and financial institutions (FIs) face mounting regulatory and operational pressures, the strategic implementation ofClient Lifecycle Management(CLM) solutions has become essential. In a session hosted by Fenergo and PwC, industry leaders came toge
From CLM to FinCrime OS: Revolutionizing Compliance With AI-Driven Intelligence
Navigating the landscape of financial crime compliance has become increasingly challenging. Fragmented systems, manual processes, and relentless regulatory demands are burdening financial institutions (FIs) with rising costs and diminishing returns. Despit
Canada's Beneficial Ownership Evolution
In recent years, the global spotlight on beneficial ownership transparency has intensified, driven by the need to combat financial crime, tax evasion, and corruption. Canada has been part of this conversation, making strides to enhance transparency in corp
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