Breaking News
Sort by:
Top Post
EXCLUSIVE: "Freedom Calling" - Timur Turlov, Freedom Holding Corp in 'The Paytech Magazine'
Timur Turlov is building a financial ecosystem in Kazakhstan, which could serve as a blueprint […]
Bain & Company Acquires JJC Fintech to Enhance CLM, KYC, and AML Offerings for Financial Services Clients
Bain & Company announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in CLM and Anti-Financial Crime.
EMEA Drives 50% of Global AML Fines as Regulators Conclude Long-Running Probes
Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,
FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets
Fenergo, announced that FMO has selected its CLM solution and Document Agent to advance onboarding and KYC operations
Fenergo Appoints Hishaam Caramanli as President & Chief Operating Officer
Fenergo announced the appointment of Hishaam Caramanli as President and Chief Operating Officer, effective immediately.
RBC Capital Markets on Corporate Digital Identity
Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]
Singapore Banks Grapple With Client Exodus Amid Record High KYC Failures
Singapore’s banking industry is facing an unprecedented challenge as the number of clients abandoning banks […]
Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, the leading provider of solutions […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Fenergo Launches Client Lifecycle Management Solution on AWS Marketplace
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Fenergo appoints Andrew Brandman as Chief Customer Officer
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Wolters Kluwer Announces Enhancements to AI-Powered Legisway
Wolters Kluwer Legal & Regulatory, U.S., has announced a suite of new and enhanced features […]
Wealth Dynamix Joins Forces with Recordsure to Transform Client Engagement at Scale
Wealth Dynamix, a global leader in Client Lifecycle Management (CLM) solutions, has announced an alliance […]
- EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’ Read more
- Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools Read more
- Ant International Becomes Official Sponsor of The Argentine National Football Team Read more
- DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy Read more
- CV5 Capital Builds the Next Generation of Cayman Fund Infrastructure for Digital Assets Read more
