Tagged: dublin

October 31, 2025 @ 1:40 am By Omar Faridi  |  

Dublin-based Regtech Fenergo, a global enabler of AI-powered client lifecycle management (CLM) and financial crime compliance solutions, announced the appointment of key senior executives to strengthen its product development efforts further and support ongoing AI advancements. Sharon Bodkin joins as Vice President, Banking Product; Neil… Read More

October 18, 2025 @ 10:30 am By Omar Faridi  |  

Dublin based Regtech firm Fenergo, the provider of client lifecycle management (CLM), Know your Customer (KYC) and transaction monitoring (TM) solutions announces that Adepa, a provider of global asset servicing solutions, deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operations, beginning… Read More

April 8, 2024 @ 2:52 pm By Omar Faridi  |  

EY announces the launch of a new Sustainable Finance Innovation Hub in Dublin to help financial institutions around the world accelerate their efforts to meet their environmental, social and governance (ESG) regulatory and reporting requirements. EY Ireland’s existing financial services sustainable finance team “will more… Read More

December 15, 2023 @ 3:23 am By Omar Faridi  |  

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management, announces that Netherlands-based commercial bank NIBC is deploying its software-as-a-solution (SaaS) technology to enhance KYC operations. NIBC – which serves clients internationally with a focus on Europe –… Read More

October 19, 2023 @ 11:50 am By Omar Faridi  |  

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is… Read More

October 1, 2023 @ 9:19 pm By Omar Faridi  |  

Stripe, a financial infrastructure platform for businesses, recently marked its tenth anniversary serving Irish businesses, “with the release of data revealing widespread, rapid growth in the country’s internet economy.” Over the last decade, conditions for Ireland’s internet businesses “have improved dramatically.” Homegrown startups now “have… Read More

March 5, 2023 @ 7:34 pm By Omar Faridi  |  

Quantexa, a global player focused on Decision Intelligence (DI) solutions for the public and private sectors, announced that it has acquired Aylien, a Dublin-based leader in natural language processing (NLP) and advanced AI to empower its customers to collect, analyze, and understand unstructured text data…. Read More

December 9, 2022 @ 8:13 am By Omar Faridi  |  

Fenergo, a compliance solutions provider, announced the appointment of former SunTrust (Truist) compliance executive Tracy Moore as Director of Strategy in the Americas. Moore will “oversee the development and execution of business strategy across Fenergo’s operations in North America, including those in the United States… Read More

August 27, 2022 @ 3:24 pm By Omar Faridi  |  

Fenergo, which claims to be the leading provider of digital solutions for client lifecycle management (CLM), released its half year annual findings on global financial institution enforcement actions which “show the total value of penalties have fallen by a quarter (25%).” In the first half… Read More

July 6, 2022 @ 7:58 am By Omar Faridi  |  

The Tánaiste and Minister for Enterprise, Trade and Employment, Leo Varadkar TD, recently visited Ballycoolin in north Dublin in order to establish the 11 remote working hubs that have been launched as part of Bank of Ireland’s hybrid working model. These hubs are being worked… Read More

May 18, 2022 @ 7:48 am By Omar Faridi  |  

Fenergo, the provider of digital solutions for Know Your Customer (KYC) and client lifecycle management (CLM), recently announced the launch of FinCrime Risk. This application programming interface (API)-first software as a service (SaaS) solution will “allow financial institutions to centralize and automate risk assessment processes… Read More

May 15, 2022 @ 3:45 am By Omar Faridi  |  

ID-Pal, the identity verification provider, recently revealed that it is entering the UK market after six years of steady growth across Ireland, the US and the European Union. This move has reportedly been planned due to increasing levels of identity fraud and the growing complexity… Read More

February 18, 2022 @ 3:07 am By Omar Faridi  |  

The VeChain Foundation claims that 2021 “proved to be a significant year” for them with many developments taking place — some of which are “fundamentally game-changing” and others that “greatly benefit” their ability to serve the global economy with blockchain-based services. One such change that… Read More

November 24, 2021 @ 8:26 am By Omar Faridi  |  

Stripe, a tech firm establishing key economic infrastructure for the Internet, has announced the expansion of Stripe Terminal to Ireland, France, Germany, the UK, and the Netherlands. As European consumers return to in-person shopping, Terminal “extends Stripe’s payments infrastructure to the physical world.” International businesses… Read More

November 15, 2021 @ 9:31 am By Omar Faridi  |  

UK-based digital bank Starling recently confirmed that it has committed to “a one third reduction target in its carbon emissions by 2030 and to offset carbon emissions from its own operations and supply chain annually from 2021.” As noted by Starling Bank in a release:… Read More

November 3, 2021 @ 8:43 am By Omar Faridi  |  

UK-based digital bank Starling Bank is launching Bills Manager, in order to help clients with settling their bills in a timely manner and better managing their funds. The new feature, one of the “most requested,” offers clients the option to have a Direct Debit or… Read More

October 1, 2021 @ 8:01 am By Omar Faridi  |  

Sopra Banking Software, an international leader in banking and specialized financing software, is pleased to confirm that it has acquired Dublin-headquartered Luminosity Ltd. It’s a move that aims to widen the capabilities of its Software Financing Platform (SFP) and offers a broader platform for Luminosity’s… Read More

September 29, 2021 @ 7:47 am By Omar Faridi  |  

UK-based digital bank Starling is expanding its business operations into Europe. As of H1 2022, “subject to regulatory approval,” Starling intends to make its Banking as a Service (BaaS) solution offering available in the European Union, which includes France, Germany, The Netherlands and Spain, according… Read More

September 24, 2021 @ 12:18 pm By Omar Faridi  |  

Loyalty app provider loyalBe has officially introduced its business operations in Dublin, by launching its unique rewards platform for small businesses operating in Ireland, after forming key partnerships with payments giant Visa (NYSE: V) and Champion Green. loyalBe offers local companies or businesses with an… Read More

September 8, 2021 @ 11:17 am By Omar Faridi  |  

Fluency, a company that’s introducing a proprietary central bank digital currency or CBDC-focused blockchain enterprise platform, has received $1.3 million as part of a seed funding round from Europe-based investors (at a $23.5 million pre-money valuation). In statements shared with Finextra, Fluency Chief Executive Inga… Read More