It’s easy to focus on day-to-day operations but to stay profitable and increase revenue, it’s necessary to stay ahead of the competition and innovate. Insight into where the market is going and what competitors are doing is key.
This report from Fenergo CRO, Chris Zingo, covers the major issues financial institutions face when it comes to staying innovative in the new digital paradigm and delivering client services that resonate.
In this latest order, the Fed asserts that one major bank's problematic policies on money laundering have persisted beyond the ending of its relationship with a high-risk bank branch in 2015.
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.
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.
Watch our on-demand webinar to find out how to implement your multi-year spending plan in the most effective way and increase your discretionary spend flexibility, our panel discusses:
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.
This report covers how digital transformation rewards innovation, ways to overcome the risk of disintermediation, and the opportunities of taking a SaaS approach to technology with cloud services, diving into:
Fenergo's CPTO explains the benefits of SaaS for FIs and making the switch to cloud-based compliance software, including: flexibility, scalability, and Faster deployments
The program scope covers Fenergo’s technologies, business processes and security culture across the global operating environments of both its production and corporate facilities.
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 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.
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.
Fenergo conducted extensive research into the KYC activity of the major corporate banks operating globally in 2023. The research surveyed 1100+ C-suite executives to uncover the realities of KYC
How slow onboarding drives away clients
Where investment spend is going for technology
Transaction monitoring challenges that plug into KYC
The role of AI, slow onboarding, and much more
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.
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.
ABN Amro talks with Fintech Finance at SIBOS about why they now partner with Fenergo to address their KYC and digital transformation challenges.
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.
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.
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.
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.