Financial Crime & AML

Blogs

The Automation of AML & KYC Regulation for Asset Managers

With a recent influx of large-scale Anti-Money laundering (AML) andKnow-Your-Customer (KYC)enforcement actions, those within the Asset Management sector must now find the perfect balance between active regulatory adherence and delivering a positive end-to-

Financial Crime & AML

31 Jul 2024

5 things in 2022 that changed how we do KYC in banking

The war in Ukraine, which began in February of 2022, brought economic sanctions into the spotlight and tested reflexes as governments globally scrambled to respond. Sanctions against Russia and its associates came in almost overnight and, from the EU alone

Financial Crime & AML

04 Jul 2024

Will AMLA and other Regulatory Laws Work In the Fight against Financial Crime?

Since 2008,over USD $46 billion in penalties have been issued to global financial institutions for non-compliance with Anti-Money Laundering (AML), sanctions, and other financial crime compliance obligations, with $10.4 billion issued in 2020 alone. Howeve

Financial Crime & AML

03 Jul 2024

Es ist Zeit für ein PEP-Gespräch: PEP- und Risikomanagement bei der Bekämpfung der Finanzkriminalität

Die Nichteinhaltung von Compliance Vorschriften ist eine kostspielige Angelegenheit. Im Jahr 2022 erhielten Finanzinstitute (FIs) weltweit4,2 MilliardenDollar an Vollstreckungsmaßnahmen wegen Verstößen gegen die Geldwäschebekämpfung (AML), einschließlich V

Financial Crime & AML

19 Jun 2024

MAS Launches COSMIC Platform for KYC Data Sharing

On April 1st, 2024, the Monetary Authority of Singapore (MAS)launchedCOSMIC, a platform to facilitate information sharing between financial institutions (FIs) to combat illicit money flows.

Financial Crime & AML

07 May 2024

How Fintechs Scale Sustainably with AML

Fenergo hosted an online session around the challenges fintechs face when complying with anti-financial crime obligations whilst scaling as a business.

Financial Crime & AML

20 Mar 2024

News

Global financial regulatory penalties fall by 18% in 2025 as enforcement shifts from US to EMEA and APAC

US enforcement action falls sharply while EMEA and APAC activity ramps up

Financial Crime & AML

January 19, 2026

Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform

This development further strengthens FinCrime OS as the most comprehensive operating system for financial crime and compliance.

Financial Crime & AML

October 7, 2025

Global Financial Institutions Struggle with Rising Client Losses and Compliance Costs as AI Adoption Increases – Fenergo

Fenergo’s 2025 Financial Crime Industry Trends Report shows 70% of firms lost clients to inefficient onboarding even as AI adoption doubles year-on-year

Financial Crime & AML

October 7, 2025

Regulatory penalties for global financial institutions skyrocket 417% in H1 2025

The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year.

Financial Crime & AML

August 27, 2025

UK Penalties for AML Regulatory Breaches rise 156%

London - January 16, 2025 – Fenergo , the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CL

Financial Crime & AML

January 16, 2025

Singapore’s financial sector must brace for heightened regulatory scrutiny and enforcement action in 2025

While global financial fines saw a modest reduction of 30% in 2024, Singapore prepares for increased enforcement amid tightened compliance measures with 22% increase in fines issued in 2024 from 2023.

Financial Crime & AML

January 15, 2025

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