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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
Understanding Ultimate Beneficial Owners (UBO) for Compliance
Unlike abeneficial owner, which may include intermediaries or legal entities with indirect stakes, a UBO is the ultimate individual at the top of the ownership chain—typically holding a significant stake (25% or more) or exercising effective control.
Only Acceptable in the '80s: Modernizing KYC for Energy & Commodities
Our inauguralknow your counterparty (KYC) trends researchinto energy and commodities firms paints a picture of an industry attempting to weather the challenges of today’s compliance landscape armed with systems and processes from the 1980s.
Product Update: Q2 2024
We update Fenergo with hundreds of product releases regularly. But we appreciate that’s a lot to keep up with at the best of times. Our customers receive detailed information each month and now we’ve decided to take the most compelling updates that we make
Singapore’s Response to Emerging Threats and Regulatory Pressures 2024
In late 2023, a high-profilemoney laundering scandalexposed significant vulnerabilities in Singapore’s financial crime defences, with over $3 billion in assets seized across high-value sectors like real estate and luxury goods.
Delivering a Superior Client Experience with Integrated KYC & CRM
For financial institutions, delivering a seamless client experience while managing complex regulatory obligations is crucial. The recentIntegrating CRM & KYC for Better CXwebinar, featuring thought leaders from Salesforce, Synchrony Bank and Fenergo, provi
Why Periodic KYC is Failing: The Urgent Shift to Perpetual Compliance You Can’t Afford to Ignore
At the recent Datos Financial Crime and Cybersecurity Forum, held annually in Charlotte, NC, I had the honor of participating as a guest speaker for an executive roundtable session titled 'Periodic to Perpetual: Synergizing KYC and TM for Continuous Compli
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'
How to Enhance Compliance and Risk Management in Loan Origination
Managing loan risk is an essential part of the loan origination process. It includes evaluating and reducing possible risks that could affect the financial stability of both the borrower and the lender. In the2024 regulatory environment, stringent complian
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