Discover all the Company news on Fenergo and other articles related to Fenergo in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Fenergo and other articles related to Fenergo in The Paypers News, Reports, and
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AI-powered solution for KYC and transaction monitoring Fenergo has teamed up with PwC to support the provision of its Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions to financial institutions.
partnership, AML, KYC, financial crime, financial institutions, artificial intelligence
regulation, KYC, fraud management, banks, AML
Boerse Stuttgart Digital, a cryptocurrency infrastructure provider, has partnered with Fenergo, an AI-powered solution for KYC and transaction monitoring.
cryptocurrency, crypto asset, compliance, digital solutions, AML
Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.
cloud, digital onboarding, compliance, KYC, AML
Ireland-based Fenergo has announced that Caribbean-based PROVEN Bank has deployed its transaction monitoring solution to streamline AML processes.
AML, compliance, digitalisation, regulation, risk management
Vistra, a provider of business services, and Fenergo, a company specialising in fraud management, have announced a collaboration to enhance global onboarding processes.
partnership, digital onboarding, KYC, transaction monitoring
Ireland-based Fenergo has launched AI-powered client lifecycle management (CLM) to enable efficiency gains amid intensifying regulation and cost challenges.
artificial intelligence, AML, KYC, regulation, digital onboarding
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients.
partnership, investment, AML, KYC, SaaS
Ireland-based SaaS financial technology solutions provider Fenergo has partnered with Finland-based cryptocurrency service provider Coinmotion.
cryptocurrency, AML, compliance, SaaS, partnership