Newsroom

Fenergo Launches Client Lifecycle Management Solution on AWS Marketplace

Amazon Web Services (AWS) customers can now streamline the procurement and purchase of Fenergo’s CLM directly within their AWS Marketplace account.

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.

Fenergo appoints Andrew Brandman as Chief Customer Officer

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

Fenergo Scoops Silver in EcoVadis Sustainability Ratings Awards

Fenergo Commits to SBTi

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.

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.

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.

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.

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 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.

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.

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.

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.

Fenergo Launches KYC & Transaction Compliance for Fintechs

Fenergo’s KYC & Transaction Compliance empowers fintechs by providing on-demand access to real-time customer intelligence – drastically accelerating the ability to action powerful insights.

Fenergo Bolsters Executive Leadership with Three Strategic Hires to Accelerate Global Market Expansion

Continuing its next stage of growth, Fenergo taps executives from eBay, ION and Finastra

Fenergo Adds AI-powered Transaction Monitoring to Solution Portfolio

Featuring a powerful hybrid detection engine supported by a robust scenario detection library, Fenergo Transaction Monitoring facilitates real-time identification of suspicious activity.

Shieldpay partners with Fenergo to achieve perpetual due diligence and scale operations

B2B payments fintech, Shieldpay, partnered with Fenergo for CLM software and ongoing risk monitoring.

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.

Global Crypto AML & Regulatory Fines Surge in 2022

Our annual report found regulatory fines for crypto firms rose in 2022, while fines globally fell.