News results for Fenergo

Technology
19 October 2023

Digital Digest: The Latest Tech News – Fenergo, Generali

The latest technology news in the wealth management sector from around the world. ...

Technology
8 June 2023

Digital Digest: The Latest Tech News – ReachX, Studio Graphene, Fenergo

The latest technology news in the wealth management sector from around the world. ...

Compliance
15 November 2022

Compliance Corner: iBanFirst, Fenergo

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
13 October 2022

Financial Institutions Mishandle KYC, Client Management Tasks – Fenergo

Onboarding clients efficiently in ways that maintain standards without causing heavy costs and...

Technology
12 May 2022

Northern Trust, Fenergo Ink Onboarding Pact

The partnership focuses on private capital funds, a fast-growing area creating specific...

M and A
26 April 2022

Fenergo Acquires Regtech Sentinels

With KYC and AML pressures under the spotlight, the acquisition highlights industry activity in...

Compliance
19 October 2021

WEALTH TALK: Privacy Good And Bad - Talking To Fenergo About "Pandora Papers"

This WealthTalk video concentrates on another major "leak" of information from financial centres,...

Compliance
23 August 2021

Regulators Imposed Fewer AML, KYC Punishments, But Problems Remain High - Fenergo

While some of the largest cases may have passed, and there has been a year-on-year drop in the...

People Moves
23 June 2021

Who's Moving Where In Wealth Management? - Fenergo, Nickel Digital Asset Management, Others

The latest senior wealth management moves in Europe, UK, and a number of select international...

Compliance
18 August 2020

Global Regulators Fine Firms $5.6 Billion So Far This Year - Fenergo

The total bill, which is for breaking rules for money laundering, terrorism finance, background...

Comment & Analysis results for Fenergo

WM Market Reports
23 October 2019

The Onboarding Opportunity Is Still Being Missed: New Research

Client onboarding remains a disjointed process mired in manual workarounds and data silos for great...