FenergoKYC compliance for banks: Addressing the costManaging the costs of Know Your Customer (KYC) compliance for onboarding and maintenance is a significant challenge for financial…May 3, 2023May 3, 2023
FenergoThe Future of Client Onboarding for Financial InstitutionsEmerging new technologies are revolutionizing how financial institutions conduct client onboarding procedures across their organizations…Jan 9, 2023Jan 9, 2023
FenergoThe Death of Traditional KYCThe financial services industry is currently at an inflection point when it comes to Anti-Money Laundering (AML) and Know Your Customer…Feb 4, 2020Feb 4, 2020
FenergoCommercial and Retail Banking Outlook for 2020 and BeyondOver the past few years, interest has risen in digital-first banking, blockchain technology, automation and the concept of digital banking…Feb 4, 2020Feb 4, 2020
FenergoCan e-KYC Utilities Solve the Compliance Challenge?The global financial services sector continues to be rocked by a series of regulatory fines and money-laundering scandals, totalling more…Jan 31, 2020Jan 31, 2020
Fenergo6 Pieces of Advice for Implementing Global Client Lifecycle ManagementImplementing a Client Lifecycle Management program is strategically important. However, it is one that spans many different stakeholders…May 1, 2019May 1, 2019
Fenergo5 Benefits of Digitalization in Commercial and Business BankingMany banks are still reliant on decades-old legacy systems. For these banks and their clients, the benefits of digitalization are clear andApr 17, 2019Apr 17, 2019
FenergoMiddle East in Focus: A Changing Compliance LandscapeIn research soon to be published by Fenergo, it finds that financial institutions across the world have been fined approximately US$26…Apr 16, 2019Apr 16, 2019
FenergoDigitalizing the Client Lifecycle to Create Golden Moments of Client InteractionsHaving seen so much turmoil over the past decade, the financial services market is finally switching gear, moving away from an almost…Apr 1, 2019Apr 1, 2019
FenergoExamining Anti-Money Laundering Enforcement Across EuropeSince the beginning of the financial crisis in 2008, financial institutions have had to deal with a series of regulations to increase…Mar 16, 2019Mar 16, 2019
