Stella Clarke

Nov 20, 2024 | ffnews.com | Dominic Sow |Stella Clarke |Rory Doyle |Terry Flynn

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today released its report 2024 The State of KYC: Essential Insights for Asset Managers.

Oct 22, 2024 | ffnews.com | Lauren Towner |Stella Clarke

The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo, the leading provider of solutions for KYC, client lifecycle management (CLM) and transaction monitoring.

Jun 4, 2024 | ffnews.com | Lauren Towner |Stella Clarke

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.

Oct 26, 2023 | ffnews.com | Katy Garnham |Stella Clarke

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today released its study of emerging risks in the fintech payments sector since the launch of FedNow.

Aug 1, 2023 | resources.fenergo.com | Stella Clarke

Non-compliance is a costly business. Throughout 2022, financial institutions (FIs) around the globe received $4.2 billion in enforcement actions for anti-money laundering (AML) violations, including breaches of sanctions and know your customer (KYC) regulations— up 52% from 2021.