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UK-based customer lifecycle management company Wealth Dynamix has partnered with Temenos Exchange to become available on the latter’s platform.
wealth management, partnership, fintech, banking, banks
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
Real-time KYC profiles provider Encompass Corporation has announced the acquisition of CoorpID and Blacksmith KYC from ING to develop a new platform.
acquisition, KYC, fraud management, online security, financial institutions
Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo.
partnership, KYC, SaaS, fraud prevention
UK-based company Napier has announced its partnership with KYC Portal CLM in order to provide financial institutions with an end-to-end compliance service.
partnership, KYC, fraud management, fraud prevention, fraud detection, online fraud, AML
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
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 implemented an AI-powered transaction monitoring solution.
transaction monitoring, artificial intelligence, product launch, AML, compliance, financial institutions
With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.
payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks
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 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
In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime
merger, acquisition, merchants, digital identity, compliance, KYC, online authentication
Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.
partnership, AML, KYC, fraud prevention, ecommerce
partnership, online payments, digital onboarding
‘Our goal is that all of our clients are in a position to build better digital experiences for their consumers’, Terry Angelos, Senior Vice President and Global Head of Fintech at Visa
regtech, funding, investment, Quantexa, ComplyAdvantage, Fenergo, AML, AMLD6, financial crime, artificial intelligence, data analytics
Astorg and Bridgepoint have signed a definitive agreement to acquire Fenergo, a provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions.
acquisition, SaaS, digitalisation, regulation, API
Fenergo, product launch, KYC, onboarding, Fenergo KYC & Onboarding for Salesforce, Client Lifecycle Management, AML, financial institutions
Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM