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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
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
A Fresh Lens on FinCrime Operations: 2025 Industry Trends
At the launch of Fenergo’s 2025 Financial Crime Industry Trends Report, a panel of experts from PwC, TMF Group, and Fenergo came together to share their perspectives on how firms can tackle mounting compliance costs, improve rising client abandonment rates
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.
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
Understanding Know Your Customer (KYC) Requirements for Banks
Banks must implement robust KYC processes to verify client identities, assess risk, and comply with anti-money laundering (AML) regulations. Core KYC requirements include customer due diligence (CDD), enhanced due diligence (EDD) for high-risk clients, con
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
Thinking of Building Your Own CLM? Here’s How to Make an Informed Decision
Financial institutions (FIs) are quickly realizing that client lifecycle management (CLM) isn't just a back-office function; it's a strategic asset. Nonstop regulatory changes and the rise of digital-first customers magnify the importance of a robust CLM s
The Future of Sanctions and Regulation in Energy and Commodities
The energy and commodities sectors are increasingly exposed to growing risks related to sanctions and due diligence requirements. This trend is driven by a combination of geopolitical tensions, regulatory changes, and the global push for transparency and a
Navigating the RegTech Revolution: AI and Automation in Energy Trading Compliance
The regulatory landscape is in constant flux, and the integration of artificial intelligence (AI) and automation is rapidly transforming the function of regulatory compliance within organizations. A recentEnergy Trading Week onlineconference session brough
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