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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
Navigating the Future of KYC and Onboarding in Asset Servicing
The asset servicing landscape is undergoing a period of significant transformation, driven by evolving regulations, heightened client and investor expectations, and the imperative for greater operational efficiency. Recently, Fenergohosted a webinardelving
Streamlining Success: How Integrated Investor and Asset Due Diligence Empowers Luxembourg's Asset Servicers
Asset servicers in Luxembourg face mounting pressure to manage risk, meet compliance requirements, and enhance operational efficiency. Traditionally, Client and/or Investor Due Diligence (CDD) and Asset Due Diligence (ADD) have been handled separately. How
KYC vs KYB: What’s the Difference?
Financial institutions must adhere to stringent compliance regulations to prevent financial crimes, including money laundering, terrorist financing, and other illicit activities. Two key processes in this domain areKnow Your Customer (KYC)andKnow Your Busi
Empowering Traders: The Transformational Impact of Fenergo’s Trader Request Portal
In the world of energy and commodities trading, efficiency is the currency of success. Traders are often at the forefront, managing counterparty relationships, securing new business, and ensuring smooth operations. Yet traditional methods of submitting req
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
Revolutionizing Financial Technology: SaaS Integrations and No-code Implementation
Innovation has become a critical factor for financial institutions navigating the pressures of shifting regulations, growing client demands, and rapid technological change. At Fenergo, we’re committed to empowering our clients to meet these challenges head
2025 Predictions: Key Trends in AI, Regulation & Innovation
As the financial services industry looks toward 2025, it is clear that emerging technologies, evolving regulations and shifting market dynamics will reshape the landscape. In the following blog post, we delve into key trends and predictions for the coming
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
The State of KYC in Asset Management 2024: Insights and Strategies
As the asset management industry evolves, so do the challenges with Know Your Customer (KYC) and investor onboarding. Fenergo’sKYC in 2024: Essential Insights for Asset Managersresearch survey, conducted with over 450 C-suite executives from Tier 1 ($51 bi
The Need for Digitalization in Energy and Commodities Trading
In today’s competitive landscape, it is increasingly important for energy and commodities trading firms to provide a positive counterparty experience. Otherwise, they risk losing deals. Competitors with better, more efficient processes are creating more en
How to Break Through Data Silos in Banking with Automated Transaction Monitoring
These silos occur when crucial information is confined to specific systems, departments, or processes, creating inefficiencies that hinder compliance efforts. For banks and financial institutions, this problem is particularly acute when managing regulatory
Sibos 2024 – A Wrap Up
“The industry is struggling to balance providing adequate protection to the bank, the industry and society while at the same time remaining efficient and customer friendly. It is critical we get that balance right,” said Carlos Infesta Fernandez, Global He
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