Articles with tag: clm

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Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

Fenergo reveals its SaaS CLM solution, Fen-Xcelerate

18 Jun 2020 | Digital Identity, Security & Online Fraud

Digital transformation and client lifecycle management (CLM) technology provider Fenergo has announced the launch of Fen-Xcelerate.

Fenergo, launch, Fen-Xcelerate, management, financial institutions, CLM, banks, KYC, AML, compliance, regulations, CTF, data, screening

indigita and id4 team up to automate cross-border compliance checks

23 Apr 2020 | E-invoicing, SCF & E-procurement

 

Switzerland-based regtech company indigita has partnered with id4 to automate cross-border compliance checks and risk controls for SMEs.

regtech, indigita, id4, partnership, cross-border, SMEs, regulatory compliance, CLM, API, onboarding, KYC, CRM, Switzerland

Fenergo unveils remote account opening solution

22 Apr 2020 | Payments General

Fenergo has announced the launch of its digital cloud-based Remote Account Opening solution, in order to assist US small businesses in accessing Paycheck Protection Programme (PPP) emergency loans.

Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence

Fintech Fenergo closes EUR 100 mln investment from ABN AMRO Ventures

13 Feb 2020 | Payments General

Netherlands bank ABN AMRO has announced it is investing in client life cycle management company Fenergo.

Fenergo, CLM, ABN AMRO, investment, life cycle management, wealth management, business, financial technology, banking, funding round, B2B payments

Encompass Corporation, Pega team up for KYC processes

10 Dec 2019 | Digital Identity, Security & Online Fraud

Automated KYC solutions provider Encompass Corporation has announced a partnership with Pegasystems (Pega), the digital transformation software.

Encompass Corporation, partnership, Pega, know your customer, KYC, CLM, client lifecycle management, onboarding, stock exchanges, regulations, risks, data

PwC, Fenergo work together for KYC and AML solutions

03 Dec 2019 | Digital Identity, Security & Online Fraud

PwC has announced it will leverage Fenergo’s cloud-based Client Lifecycle Management (CLM) solution to facilitate its existing KYC and AML processes.

PwC, KYC, Fenergo, AML, CLM, management, managed services, onboarding, partnership, money laundering, know your customer

Agiloft and Periscope to boost US public sector e-procurement

13 Sep 2019 | E-invoicing, SCF & E-procurement

US-based e-procurement solution provider Periscope has partenered with Agiloft\s Contract Management Suite to boost its e-procurement and CLM experience.

Agiloft, Periscope, partnership, e-procurement, CLM, Contract Management, US government, public sector e-procurement,

Fenergo launches client lifecycle management tools

29 May 2019 | Digital Identity, Security & Online Fraud

Digital Client Lifecycle Management (CLM) solutions provider Fenergo has revealed the launch of Digital Client Orchestration.

Fenergo, launch, client lifecycle management, CLM, solutions provider, API, banks, FS institutions, CX, onboarding, compliance, financial institutions, KYC, AML, tax

Fenergo reveals UBO and anti-money laundering visualisation tool

07 Mar 2019 | Digital Identity, Security & Online Fraud

Provider of digital Client Lifecycle Management (CLM) solutions for financial institutions Fenergo has announced the launch of Fenergo Hierarchy Manager (FHM).

Fenergo, launch, UBO, anti money laundering, visualisation tool, risks, CLM, financial institutions, risk mitigation, tax compliance, regulations