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:
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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
Ireland-based SaaS financial technology solutions provider Fenergo has implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
UK-based digital payments company Shieldpay has partnered Ireland-based CLM provider Fenergo to create a comprehensive CLM system.
risk management, partnership, expansion, digital onboarding
Ireland-based Know Your Customer (KYC) and Client Lifecycle Management (CLM) provider Fenergo has launched a perpetual KYC solution, Fenergo Smart Review.
product launch, fraud prevention, KYC, AML, digital onboarding, financial crime
Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.
KYC, API, product launch, risk management, AML, CFT, compliance
Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.
acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence