Blogs
Why transaction monitoring for crypto is an open book
Whether you believe cryptocurrency is a Ponzi scheme or a new universal value instrument – Gold 2.0, as some call it – investors are putting “real” money in and taking fiat currency out. These transactions happen atcryptocurrency exchangessuch as Bitonic i
What is Post-Event Transaction Monitoring?
Transaction monitoringis the monitoring of customer transactions, such as purchases, transfers, deposits, and withdrawals, in real-time or after they’ve been processed by a bank or financial institution.
Real-time transaction monitoring: is your compliance team up to date?
Led by the digital transformation and the disruptive technologies that have enabled it, the world of finance services is evolving fast. Although this is great for consumers, things are moving at such a fast pace that financial institutions, merchants, and
5 ways DNFBPs can improve transaction monitoring
Anti-money laundering compliance is for more than financial institutions, it also applies to designated non-financial businesses and professions (DNFBPs).
How to navigate transaction monitoring during a recession
The dynamic and intricately connected world of modern-day finance has placed increased pressure on anti-money laundering and other anti-financial crime measures for regulated businesses. Knowing how to handletransaction monitoringduring a recession is more
Middle East in Focus: De-Risking & the Rise of RegTech
In previous blogs in this series, we’ve touched upon a few themes which include the perception of the Middle East as having a “lighter touch” regulatory framework and carrying a “higher risk”. Despite the fact that Middle East regulators are becoming stric
News
Global Crypto AML & Regulatory Fines Surge in 2022
Fenergo's annual report found AML and related regulatory fines for crypto firms increased by 92% in 2022, while global financial institution fines fell.
Fenergo launches Financial Crime Risk SaaS solution to centralise, automate and standardise risk assessment
FinCrime Risk will allow financial institutions to bolt-on risk assessment for clients and counterparties.
Global Financial Institution Penalties decline in H1 2022
Fenergo has released its half year annual findings on global financial institution enforcement actions which shows penalties have fallen by 25%.
Fenergo Launches in Mexico to Meet Growing Demand for RegTech Solutions
Fenergo Launches in Mexico to Meet Growing Demand for RegTech SolutionsBrian GriffinFenergoContinue reading Fenergo Launches in Mexico to Meet Growing Demand for RegTech Solutions at Fenergo.
Global Financial Institution Penalties on the Decline
The total volume of fines levied to financial institutions for compliance breaches was approximately 176 compared to 760 in the same period the year prior.
Global Financial Institution Fines for AML and Data Privacy Fall 47% in H1 2021
Fenergo has released its half year annual findings on global financial institution enforcement actions which shows penalties have fallen by 25%.
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