Understanding the Regulatory Landscape
2024 is set to be an exciting year for client lifecycle management technology, driven by ongoing trends and pressures in the financial sector around regulations, digitalization, and economic volatility.
Our CEO's Predictions for 2024
In this video our CEO, Marc Murphy, forewarns there will be continued pressure on costs, regulations, and the need to digitize client experiences in 2024.
- Non-financial institutions must get systematic about their compliance
- Developing rules around beneficial ownership will continue to be a priority
- 2024 will be the year of AI adoption
Global Regulatory Outlook Report for 2024
Regulatory adaptation across financial institutions is driven by significant AML compliance changes. This report spotlights the policy moves that FIs need to embrace in 2024.
Global Financial Institution Fines Soar in 2023
Fenergo's annual findings on global financial institution enforcement actions reveal that the value of penalties imposed on firms surged 57% in 2023.
Global Fincrime Operations Trends in 2025
Fenergo’s latest research on financial crime operations at global banks, asset managers, and asset servicers
Futureproofing Your Business
Preparing for future change is vital to your business. Reducing expenses by a small percentage year-on-year results in significantly more available cash to deploy and build services that are truly differentiated from your competitors.
Compliance & Modern Market Dynamics
Chris Zingo, Chief Revenue Officer at Fenergo, takes a look at the macro trends impacting financial services and how they’re changing the way financial institutions handle compliance. He crucially addresses:
- How a lack of automation drives the cost of customer acquisition and onboarding up
- The positive impact of digital transformation in responding to regulatory changes
- How Fenergo helps organizations to orchestrate Client Lifecycle Management (CLM)
Generali Investments Holding deploys Fenergo CLM
Generali Investments Holding - with more than $504 billion assets under management - is bolstering financial crime operations with Fenergo's SaaS CLM.
Fenergo KYC: An Industy Leading Solution
Chartis Research Recognizes Fenergo as the Category Leader in the RiskTech Quadrant® for KYC Solutions 2023
Financial IT Interviews Fenergo at Sibos Toronto 2023
“Onboarding is just the beginning...that ongoing risk view of the customers behaviour over time is what we're really focused on.” - Marc Murphy, CEO
Digitalize Compliance with SaaS
Digital transformation is the future for the financial services sector. And while huge strides have been made in recent years, there’s so much more work to be done to protect your business against new challengers and to meet customer expectations.
Reducing Time to Revenue with Client Onboarding
Stella Clarke, Chief Strategy & Marketing Officer at Fenergo, summarizes the challenges that financial institutions face in onboarding and managing client relationships.
- How to meet client expectations for seamless, real-time access to financial services
- How Fenergo CLM facilitates compliance and identifying new revenue opportunities
Bridging the KYC Technology Gap
- How much does KYC really cost your financial institution?
- Can we have ‘one single source of the truth’?
- Is perpetual KYC the answer?
Structural Market Shifts are Driving Innovation
This report covers how digital transformation rewards innovation and the opportunities of taking a SaaS approach to technology with cloud services.
Data Trust and Security at Fenergo
The program scope covers Fenergo’s technologies, business processes and security culture across the global operating environments of both its production and corporate facilities.
Managing KYC: Proactive approaches In discussion with Finextra TV at Sibos
Technology Enables Business
Truly understanding customer data is the best way to understand what they need and how to supply them with products that make a difference Far too much data sits in siloes and drives inefficiencies.
Celent Examines Mizuho x Fenergo
Celent has published an in-depth case study about Mizuho Americas’ journey to group-wide synergy for institutional client onboarding and data management.
Read the full case study to learn more about the bank’s challenges and benefits achieved by implementing Fenergo’s CLM.
Perpetual KYC: Risky Business or Best Practice AML Compliance?
In this episode of the Fenergo FinTalks podcast, we dig into one of AML's biggest buzzwords: perpetual KYC. Risky Business or Best Practice AML Compliance?
Maintaining High Availability with Multi-Tenanted SaaS
Regulators handed out just $4.2 billion in enforcement actions for non-compliance with a wide range of regulations in 2022, down 22% from 2021.An Overview of the EU-US Data Privacy Framework
Why is the DPF Framework Coming Now? When Will the Decision Apply? Benefits of the DPF Framework & Impact on Financial Institutions.Northern Trust and CLM
Breaking Compliance Barriers
Proving compliance is one of the most difficult parts of satisfying regulators. Understanding how the industry chooses to do this is one of the best ways to evaluate your own compliance process and meet this regulatory demand.
Fireside Chat: Fenergo, RBC Capital Markets & Scotiabank at SIBOS 2023
Fenergo hosted a fireside chat at SIBOS Toronto titled ‘Evolving Demands for Onboarding Complex Customers in Corporate and Business Banks’ with RBC Capital Markets and Scotiabank
The panel shared insights and strategies on how corporate and institutional banks can turn new regulations into opportunities to enhance client journeys and to make better business decisions.
Fenergo Receives Chartis RiskTech100 Award
Fenergo won the KYC, CLM and OpsTech - Onboarding categories in the report for the fourth consecutive year. Fenergo climbed to number 28 on the list.
Fenergo Delivers Real Returns
The results of transforming the customer journey to a digital and compliance-first approach reach far beyond having better oversight of data and an improved customer experience. There are real operational and capital efficiencies at play.
Chartis RiskTech 100
This report by Chartis Research follows a rigorous evaluation of 100 vendors and provides Financial Institutions with a valuable assessment and benchmarking tool. Providers are evaluated and ranked based on product functionality, strategy, core technology, innovation, customer satisfaction and market presence.
Empowering ABN AMRO to Deliver Digital KYC
ABN Amro talks with Fintech Finance at SIBOS about why they now partner with Fenergo to address their KYC and digital transformation challenges.
See Real ROI Benefits with Fenergo from Chartis
The model is based on detailed data sets, including interviews with COOs, Head of Project and Program Management Strategy, and Managing Directors of Risk and Compliance; and an extended survey of 500+ institutions.
Aite Report Ranks Fenergo Best-in-class for CLM
This report focuses on the API-approach and workflow innovation & Fenergo's community-based approach to product development, depth of regulatory expertise and pre-packaged data solutions.
More Recommended Content
When Regulation Fails: Journalism and the Fight Against Financial Crime.
In this episode, we talk about the investigation that exposed the $30 billion Wirecard fraud with the journalist who uncovered the crime. And explore the challenges faced by journalists and whistle blowers in exposing corporate wrongdoing.
How to Leverage AI for AML Compliance.
- The importance of adopting AI in regtech
- How to apply AI in the regtech process
- Why fintechs need to leverage AI
- From reactive to proactive with AI-powered regtech
AMLA: The Race to Regulatory Harmonization
Special guest Patrick Green, Global Head of AML at Banking Circle, talks to some of the big issues the finance industry is facing such as data sharing, open communication between financial institutions, and the challenges of implementing new regulatory changes.
