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Fenergo drives EMEA expansion with new senior hire

13th May, 2024 – Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), has bolstered its presence in the EMEA r

Company News
May 13, 2024
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Fenergo appoints Andrew Brandman as Chief Customer Officer

Fenergo has appointed Andrew Brandman as Chief Customer Officer (CCO).

Company News
January 24, 2024
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Fenergo Scoops Silver in EcoVadis Sustainability Ratings Awards

Rated by EcoVadis (438), Fenergo scores better than most of its peers in all four themes.

Awards & Recognition
January 16, 2024
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Fenergo Commits to SBTi

The Journey to Net Zero Begins In a bid to further increase its sustainability efforts, Fenergo, the leading provider of digital KYC and Client Lifecycle Management software solutions, has announced t

Company News
January 16, 2024
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Global financial institution AML and regulatory 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.

Research & Reports
January 10, 2024
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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.

Client News
December 14, 2023
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Fenergo KYC Trends Report: US Investment Banks Navigate Intensified Regulatory Reform, Struggle to Match Compliance Staffing for Robust KYC

US investment banks have less budget and workforce to devote to fighting financial crime and adhere to changing regulation, according to the 2023 KYC Banking Trends Report by Fenergo.

Research & Reports
November 15, 2023
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Fenergo KYC Trends Report: British banks grapple with more costly and lengthy KYC procedures

A global study of over 1,100 C-level executives across corporate and institutional banks found it cost on average $2,598 to complete a KYC review for a corporate client in 2023.

Research & Reports
November 15, 2023
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Fenergo Study: Emerging Risks in US Fintech Payments Since FedNow's Launch

AML talent shortages, inadequate transaction monitoring & deteriorating CX among fintech concerns with FedNow's rapid evolution.

Research & Reports
October 25, 2023
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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.

Client News
October 18, 2023
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Arendt Services taps Fenergo to deliver game-changing investor experiences

Arendt Services, today announces a partnership with Fenergo to deliver its investment management clients a best-in-class, investor lifecycle experience.

Partnerships
September 4, 2023
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Regulatory Penalties for Global Financial Institutions Drop by 88% in H1 2023

U.S. financial institutions continue to lead in fines, paying out 83% of the total penalty dollars, despite being cited for only 10% of the world’s regulatory violations.

Research & Reports
August 23, 2023

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