Blogs
Money 20/20 EU Recap Blog - Day 3
Money 20/20 2023 in Amsterdam is officially a wrap! The Fenergo team have spent the last three days meeting old friends and new at one of Europe’s largest gatherings of the financial services industry.
SAR Filings and How to Get Them Right
It's vital to to make sure your business contacts the local Financial Investigation Unit (FIU) by issuing a Suspicious Activity Report (SAR) if you detect potentially criminal activity. These SARs are important in the fight against financial crime, but it
News
Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 27% in 2020
APAC region saw single biggest regional increase from $6.6 million in 2019 to $5.2 billion in 2020
Fenergo Launches Remote Account Opening Solution for APAC Financial Institutions
Fenergo’s remote account opening solution is a pre-configured digital service that seamlessly integrates with a bank’s existing account opening process.
Fenergo Launches Remote Account Opening Solution in EMEA
Cloud-based solution delivers remote account opening for businesses across the EMEA region.
Wealth Management firms haemorrhage clients due to lack of digital advancement
Almost one-third of wealth management firms take over four weeks to onboard new clients, with 9 out of 10 firms lacking self-service options for younger customers.
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