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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Fenergo Study: U.S. Financial Regulatory Penalties Plunge 61% Amid Regulatory Capacity Strain but Lighter Enforcement Not Likely
The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities
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.
Fenergo Bolsters Product Leadership to Accelerate Financial Crime Transformation
Fenergo announced the appointment of three senior executives to strengthen its financial crime product leadership further and drive AI innovation
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025
Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled
Fenergo Survey: Over 25% of Financial Services Firms Forecast $4m+ in Annual Compliance Operations Savings Through Agentic AI
The majority of global financial institutions are actively implementing agentic AI in order to improve […]
Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe
Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
Fenergo has launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]
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 […]
Boerse Stuttgart Digital Partners With Fenergo to Scale Regulatory Compliant Crypto Solutions Across Europe
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
