🚀 Fenergo's Weekly RegWatch Newsletter is Out!🚀 Stay informed on this week's latest updates in the world of fincrime, regulations, and more. Click below to read more and be sure to subscribe for future updates!
About us
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and enhance operational efficiency. Since 2009 we have developed best-in-class technology to help future proof financial institutions across the buy- and sell-sides. Today, with a global footprint across 14 countries, we remain committed to creating solutions that enable you to operate in complete confidence.
- Website
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http://www.fenergo.com
External link for Fenergo
- Industry
- Financial Services
- Company size
- 501-1,000 employees
- Headquarters
- Dublin, Dublin
- Type
- Privately Held
- Specialties
- Client Onboarding software, Legal entity data management, Customer Due Diligence (CDD ), Know Your Customer (KYC), Product Onboarding, FATCA, and Ongoing Due Diligence (ODD) solutions
Products
Client Lifecycle Management
Financial CRM Software
Fenergo Client Lifecycle Management (CLM) enables financial institutions to transform the end-to-end client onboarding and lifecycle experience, future-proof regulatory compliance and enhance operational efficiency.
Locations
Employees at Fenergo
Updates
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Attention US based asset managers – looking to stay ahead of regulations? Be prepared against upcoming AML and BSA regulations with our compliance checklist here. The list contains a detailed view of needed steps and protocols to stay on top of the changing regulatory environment: https://okt.to/ORf53t #AssetManagers #Compliance #Regulations #AML #FinCrime #Fenergo Image: Whitepaper. AML and BSA Compliance Checklist for Asset Management. Read more button. Skyscrapers image.
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50% of financial institutions have lost a client thanks to the complexity of managing documents. Streamline document management with AI using Intelligent Document Processing from Fenergo. Watch Fenergo CSMO, Stella Fau Clarke, explain the future of AI in compliance: https://okt.to/QbogLe
AI in Client Lifecycle Management | Interview with @Fenergo
https://www.youtube.com/
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The energy trading sector has a lot of moving parts, and our recent webinar spotlighted the compliance measures required to navigate this dynamic industry. A pro tip shared during the webinar was the necessity for a risk-based approach will be crucial to effectively manage the diverse challenges inherent in energy trading. Want more tips from our expert panels – check out our report here: https://okt.to/GNni5L #Energy #Compliance #RegTech #FinCrime #FinTech #Fenergo Image: Report. Analyzing Counterparty Trading and Sanctions Risk in the Energy Sector. Read now button.
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📬 It’s Newsletter Friday at Fenergo! 📬 End your week with RegWatch and get the latest insights, regulatory updates, and expert advice. Stay informed and ahead of the curve. Don’t miss out - subscribe now! #RegTech #Risk #Compliance #Innovation #ThoughtLeadership
RegWatch - Edition #4
Fenergo on LinkedIn
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Enforcement actions soared to $1.4 billion in APAC last year for non-compliance with AML regulations. Hong Kong’s regulator, HKMA, shows no sign of slowing down with its latest fine. Read Rory Doyle CAMS, Head of Financial Crime, at Fenergo’s thoughts on the region’s regulatory efforts in Finance Magnates. Read more: https://okt.to/WC5YFc #AML #HKMA #FinCrime #Fintech #Fenergo
Banking Giant Committed Violations for 7 Years, Now Faces Punishment
financemagnates.com
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We are excited to bring you our 3rd edition of RegWatch! Catch up on the latest news you may have missed this week, upcoming events, and more. #RegWatch #Newsletter
RegWatch - Edition #3
Fenergo on LinkedIn
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Curious about the current KYC and compliance trends for US commercial banks? Wonder no more. Join us for our upcoming webinar on August 7, where a panel of thought leaders will dive into the highlights from our KYC Trends Report and provide in-depth insights and tips on how to transform compliance teams from cost center to revenue enabler. Register here: https://okt.to/fViGhO #KYC #Compliance #CommericalBanks #FinCrime #Compliance #ROI #FinTech #Fenergo Image: Join the Webinar button. "KYC trends for US Commercial Banks: From Cost Center to Revenue Enabler" Wednesday August, 7 10 am PDT | 1 pm EDT. Register now button
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Did you hear about FinCen's proposed rule requiring financial institutions would need to conduct thorough risk assessments on their AML/CFT programs? Our very own, Tracy Moore, Director of Thought Leadership and Regulatory Affairs, shared her thoughts with Reuters. “Recognizing that each institution's approach must be customized, financial institutions should move away from a one-size-fits-all approach. Instead, they must regularly reassess and tailor their risk assessments..." Read more here: https://okt.to/fQcNjT #RegTech #Insights #FinCen #Compliance #AML #CFT #FinCrime #Fenergo
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regintel-content.thomsonreuters.com
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Are you prepared for increased regulatory scrutiny in the asset management space? Join Fenergo’s upcoming webinar on July 18th to hear from our expert panel, including Bridget Sudall, Terry Flynn, and Samrat Jain, on how asset management firms are adapting and coping with ever-changing regulations. Register here: https://lnkd.in/g3ukx_bf