Articles with tag: fenergo

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Penalties for non-compliance with AML, KYC reached USD 5.6 bln, Fenergo reports

18 Aug 2020 | Digital Identity, Security & Online Fraud

Digital transformation, customer journey, and client lifecycle management (CLM) solutions provider Fenergo has released its mid-year findings on global financial institution fines.

AML, KYC, fines, financial institutions, Fenergo, regulations, compliance, bank accounts, money laundering

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

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

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

Fenergo reveals Digital KYC to automate compliance

31 Oct 2019 | Digital Identity, Security & Online Fraud

Fenergo has introduced Digital KYC, a real-time KYC solution for financial institutions who seek to automate and perpetuate KYC compliance reviews.

Fenergo, digital KYC, compliance, financial crime, risks, CDD, due diligence, onboarding, data

Fenergo rolls out cloud managed service for financial institutions

11 Oct 2019 | Digital Identity, Security & Online Fraud

Fenergo, a provider of digital Client Lifecycle Management (CLM) software solutions for financial institutions, has announced the launch of Fen-Host, a fully managed services cloud offering.

Fenergo, digital identity, financial institutions, Client Lifecycle Management, cloud services, KYC, AML, product launch

Luxoft joins Fenergo for KYC and AML compliance

11 Sep 2019 | Digital Identity, Security & Online Fraud

Luxoft, a DXC Technology company, has joined Fenergo’s partner eco-system and become a Global Platinum Partner.

Luxoft, DXC Technology, Fenergo, financial institutions, KYC, AML, digital identity, identity verification, fraud prevention, compliance

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, Refinitiv partner for client onboarding services

15 May 2019 | Digital Identity, Security & Online Fraud

The provider of digital Client Lifecycle Management (CLM) software solutions Fenergo has partnered with Refinitiv to allow customers to identify risk efficiently.

Fenergo, Refinitiv, partnership, client onboarding, risks, identity, CML, integration, financial institutions, KYC, AML, banks, customer experience, due diligence, financial companies

Fenergo to develop blockchain-based national KYC utility in Bahrain

02 May 2019 | Digital Identity, Security & Online Fraud

Regtech company Fenergo has teamed up with Bahrain`s Electronic Network for Financial Transactions (BENEFIT) to develop a blockchain-based national KYC utility.

Fenergo, blockchain, KYC, AML, regtech

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

Fenergo delivers global KYC policy to Natixis Corporate and Investment Banking

06 Nov 2018 | Digital Identity, Security & Online Fraud

Fenergo has announced the deployment of its flagship platform, Fenergo CLM, across Natixis’ Corporate and Investment Banking division globally.

Fenergo, Natixis Corporate and Investment Banking, KYC, AML