Research & Reports

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66% of APAC Compliance Teams Remain Heavily Manual Despite Growing AI Intent

66% of APAC compliance teams still rely on manual processes, even as AI adoption intent grows. Discover the gap between ambition and reality in compliance.

Research & Reports

January 29, 2026

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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

Research & Reports

January 19, 2026

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

Research & Reports

October 7, 2025

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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.

Research & Reports

August 27, 2025

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Fenergo survey: Over 25% of financial services firms forecast $4M+ in annual compliance operations savings through agentic AI

Fenergo conducted a study in collaboration with Chartis Research, which surveyed 90 risk, compliance and technology professionals across asset managers and corporate, investment, and commercial banks

Research & Reports

July 23, 2025

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Singapore banks grapple with client exodus amid record high KYC failures

Singapore’s banking industry is facing an unprecedented challenge as the number of clients abandoning banks due to slow and inefficient onboarding practices has surged to record levels

Research & Reports

February 5, 2025

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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

Research & Reports

January 16, 2025

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Fenergo Study: Regulatory Penalties in North America Account for 95% of Global Financial Penalties in 2024

Nearly 50 fines were issued by U.S. regulators in 2024, with North America accounting for an overwhelming 95% of the $4.6 billion in global financial penalties.

Research & Reports

January 16, 2025

Evening skyline of Singapore featuring the Marina Bay Sands hotel with its curved rooftop architecture and the ArtScience Museum shaped like a lotus flower, with illuminated city buildings and a cloudy sky in the background.

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.

Research & Reports

January 15, 2025

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Asset Managers Face an Efficiency Gap with 74% of Firms Losing an Investor Due to Delayed and Inefficient Investor Onboarding

Asset management firms cite poor data quality, lack of onboarding automation, and inefficient KYC workflows as top factors preventing accurate views of investors and portfolios.

Research & Reports

November 20, 2024

A group of five business professionals sitting at a table looking at a large screen displaying a financial candlestick chart with red and blue trend lines.

Share of Banks Losing Clients to Poor KYC Practices Surges to Record High

The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo

Research & Reports

October 22, 2024

Aerial view of a dense city skyline with tall buildings and a river in the background, overlaid with a large teal circle containing the text 'AML Fines Mid Year'.

Regulatory penalties for global financial institutions surge 31% in H1 2024

Half-year annual findings on global financial institution enforcement actions reveal a 31% surge in the value of fines issued in H1 2024 compared to H1 2023.

Research & Reports

August 15, 2024

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