Articles with tag like: CLM

Found 13 results in 584 milliseconds.

Mizuho Americas deploys Fenergo's software to automate KYC and AML

News | Digital Identity, Security & Online Fraud | 07 Jan 2021

Mizuho Americas, a subsidiary of Mizuho Financial Group, has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows, and accelerate client onboarding onto a single platform.

Mizuho Americas, partnership, Fenergo, automation, client onboarding, CLM, KYC, AML, regulations, CRM

Ebury to deploy Fenergo's Client Lifecycle Management (CLM) solutions

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

Fenergo, the provider of digital transformation, customer journey, and Client Lifecycle Management (CLM) solutions for financial institutions, has announced that Ebury will deploy its CLM solution. 

Ebury, Fenergo, client onboarding, expansion, CLM, Client Lifecycle Management, KYC, AML, integration, financial institutions

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

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

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

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

 

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

News | Payments General | 22 Apr 2020

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

News | Payments General | 13 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 10 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 03 Dec 2019

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

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

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

News | Digital Identity, Security & Online Fraud | 29 May 2019

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

News | Digital Identity, Security & Online Fraud | 07 Mar 2019

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

BNP Paribas selects Fenergos client lifecycle management tech

News | Digital Identity, Security & Online Fraud | 21 Nov 2017

BNP Paribas has selected Fenergo’s flagship Client Lifecycle Management (CLM) solution as part of the bank’s global transformation project.

BNP Paribas, Fenergo, digital identity, Client Lifecycle Management, CLM, onboarding, data management, partnership