Articles with tag like: Fenergo

Found 22 results in 840 milliseconds.

Regtech M&As and investments under the microscope – Part 1 - Europe

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jul 2021

‘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

Fenergo reveals KYC & Onboarding for Salesforce

News | Digital Identity, Security & Online Fraud | 28 Jan 2021

Fenergo has launched Fenergo KYC & Onboarding for Salesforce on Salesforce AppExchange, providing customers with new ways to deliver automated straight through client journeys.

Fenergo, product launch, KYC, onboarding, Fenergo KYC & Onboarding for Salesforce, Client Lifecycle Management, AML, financial institutions

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's findings show penalties for AML/KYC non-compliance totalling USD 10.4 bln

News | Digital Identity, Security & Online Fraud | 09 Dec 2020

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

financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches

IBM, Fenergo to support customer onboarding for financial institutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

IBM and Fenergo, a provider of client lifecycle management (CLM) solutions for financial institutions, have announced the availability of IBM Customer Lifecycle Management (CLM) with Fenergo.

IBM, Fenergo, customer onboarding, AML, KYC, financial institutions, IBM Cloud, AI, risk profile, IBM Watson, partnership

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

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

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

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

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

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

Fenergo reveals Digital KYC to automate compliance

News | Digital Identity, Security & Online Fraud | 31 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 11 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 11 Sep 2019

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

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, Refinitiv partner for client onboarding services

News | Digital Identity, Security & Online Fraud | 15 May 2019

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

News | Digital Identity, Security & Online Fraud | 02 May 2019

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

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

Fenergo delivers global KYC policy to Natixis Corporate and Investment Banking

News | Digital Identity, Security & Online Fraud | 06 Nov 2018

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