Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business
Fenergo will support LBBW's business in Europe (excluding Germany), the United Kingdom and Asia and thus around 1,500 institutional and corporate customers.
PROVEN Bank deploys Fenergo’s transaction monitoring to bolster its AML compliance
Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.
Centralis Group chooses Fenergo to streamline onboarding and support global expansion
Centralis Group is adopting Fenergo CLM to streamline client and investor onboarding processes and strengthen its foundation for sustainable international growth.
The largest bank in UAE, First Abu Dhabi Bank (FAB), bolsters CLM operations with Fenergo
First Abu Dhabi Bank (FAB) the largest bank in the United Arab Emirates (UAE), has integrated Fenergo’s software-as-a-solution (SaaS) CLM solution.
NIBC Bank selects Fenergo to bolster KYC
Netherlands-based commercial bank NIBC is deploying Fenergo's software-as-a-solution (SaaS) technology to enhance KYC operations.
Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations
Generali Investments Holding is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.
Coinmotion selects Fenergo Transaction Monitoring for AML compliance
Coinmotion selectes Fenergo’s Transaction Monitoring to streamline processes for AML compliance, to understand customer behaviour in real time and report suspicious transactions to the FIU.
Shieldpay partners with Fenergo to achieve perpetual due diligence and scale operations
B2B payments fintech, Shieldpay, selects Fenergo's client lifecycle management and ongoing risk monitoring software for AML and KYC regulatory compliance.
The Citco group of companies (Citco) selects Fenergo’s CLM SaaS Platform to streamline client onboarding and KYC processes
Citco, one of the world’s largest Asset Servicing providers, chose Fenergo’s Client Lifecycle Management SaaS platform for end-to-end client journeys.
Fenergo supports Generali Real Estate to digitalise client onboarding and streamline regulatory compliance
European asset manager Generali Real Estate leverages SaaS CLM solution to digitally onboard new clients and counterparties to real estate transactions in eight European countries.
Northern Trust Enhances Onboarding Journey for Investors in Private Capital Funds
Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo.
iBanFirst Chooses Fenergo to Accelerate Client Onboarding in Expansion Drive
iBanFirst choose's Fenergo to automate compliance across multiple jurisdictions and accelerate client onboarding following the selection of its software as a service (SaaS) Client Lifecycle Management
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