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Friday, October 10, 2025
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FreedomPay Drives Global Merchant Innovation

FreedomPay is rapidly expanding its global footprint to serve merchants across multiple regions, including North […]

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 […]

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) […]

First Abu Dhabi Bank Pioneers Digital Onboarding in the UAE

First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to […]

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 appoints Andrew Brandman as Chief Customer Officer

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]

Fenergo Study: Emerging Risks in US Fintech Payments Since FedNow's Launch

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]

Napier welcomes Julian Clarke to lead its global corporate development

Napier, a global end-to-end intelligent compliance platform and provider of advanced financial crime risk management […]

  1. EXCLUSIVE: “Passion Project” – Brice van de Walle, Mastercard in ‘The Fintech Magazine’ Read more
  2. FreedomPay Drives Global Merchant Innovation Read more
  3. FIS Brings AI-Powered Advancements to Seamless, Personalized Digital Banking Experiences Read more
  4. Citi Ventures Invests in BVNK to Power the Next Generation of Financial Infrastructure Read more
  5. Nearly Two-Thirds of Global Retailers Say Payment Method Flexibility Drives Revenue Growth, ACI Worldwide Survey Finds Read more
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