Fenergo

74 results about this entity

Period: 03 Mar 2015 - 06 Nov 2024

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/crypto

Boerse Stuttgart Digital taps Fenergo to scale crypto offering

Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions.

/regulation

Germany's LBBW selects Fenergo for international business

Landesbank Baden-Württemberg (LBBW), Germany's largest state bank, has selected Fenergo, the leading provider of solutions for know your customer (KYC), client lifecycle management (CLM) and transaction monitoring to provide a new cloud-based client onboarding system to enhance its compliance processes.

/identity

First Abu Dhabi Bank speeds customer onboarrding with Fenergo

First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to speed up client onboarding and enhance anti-money laundering (AML) compliance processes for the bank with Client Lifecycle Management (CLM).

/regulation

Proven Bank deploys Fenergo transaction monitoring to bolster AML compliance

Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.

/regulation

First Abu Dhabi Bank bolsters CLM operations with Fenergo

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announces today that First Abu Dhabi Bank (FAB) the largest bank in the United Arab Emirates (UAE), has integrated Fenergo’s software-as-a-solution (SaaS) CLM solution to speed up client onboarding and enhance its anti-money laundering (AML) compliance processes.

/ai

Fenergo embeds CLM kit with AI

Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle management (CLM) and transaction monitoring – has today launched AI Powered CLM, a new set of AI capabilities which further boost operational efficiencies, accelerate onboarding and improve end-user experiences while reducing costs associated with KYC and AML compliance.

/cloud

Fenergo arrives on AWS Marketplace

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announces that its software-as-a-service (SaaS) CLM solution is now available on AWS Marketplace.

/regulation

Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.

/regulation

Shieldpay to consolidate real-time client KYC and AML data with Fenergo support

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), and Shieldpay, the market leading fintech solving high value, complex B2B payments, today announced their partnership.

Pro-active approaches to managing KYC

/Sibos

Pro-active approaches to managing KYC

Stella Clark, Chief Strategy & Marketing Officer, Fenergo joins FinextraTV at Sibos 2022 to discuss their recent KYC Industry Trends report. Evaluating sustainable rises in markets, and their globalisation, Stella addresses how financial institutions are approaching challenges in KYC compliance and what answers are needed to overcome the challenges automation presents.

/regulation

IbanFirst chooses Fenergo to speed client onboarding

Fenergo has announced that payments service provider iBanFirst will automate compliance across multiple jurisdictions and accelerate client onboarding following the selection of its software as a service (SaaS) Client Lifecycle Management (CLM) solution.

/regulation

Fenergo launches KYC offering

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a new perpetual KYC solution to enable financial institutions to streamline periodic KYC review processes and reduce costs through automation.

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