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
Fenergo appoints Andrew Brandman as Chief Customer Officer
Fenergo has appointed Andrew Brandman as Chief Customer Officer (CCO).
Company News
January 24, 2024
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
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
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
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
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
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
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.
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
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
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.