Tagged: fenergo

November 13, 2025 @ 8:02 am By Omar Faridi  |  

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor experiences of AML and KYC processes across the fund lifecycle. The rollout has now started in Europe… Read More

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

October 9, 2025 @ 8:42 am By Omar Faridi  |  

The majority of FIs worldwide lost clients during the past year because of relatively slow onboarding, according to an update from Regtech Fenergo Notably, this is said to be highest rate recorded to date and appears to be a serious issue because UX and frictionless… Read More

August 29, 2025 @ 11:31 am By Omar Faridi  |  

The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year, “with digital assets firms increasingly in the crosshairs,” new figures shared / compiled by Regtech Fenergo have revealed. The findings come as… Read More

July 5, 2025 @ 2:19 am By Omar Faridi  |  

Irish Software as a Service (SaaS) Regtech Fenergo has announced 300 new jobs at its global headquarters in Dublin. This is said to be part of a €100 million Research, Development & Innovation (RD&I) expansion plan supported by Enterprise Ireland. In addition to the new… Read More

June 2, 2025 @ 10:24 am By Omar Faridi  |  

Fenergo has launched its FinCrime Operating System (OS), which is described as an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages trusted Agentic AI to empower financial institutions “to overcome spiraling operational costs and rising compliance… Read More

May 20, 2025 @ 12:44 pm By Omar Faridi  |  

U.S. Bank Global Fund Services (GFS) announced it has engaged Fenergo, a firm focused on client lifecycle management technology, to digitize and streamline the investor onboarding and service experience. According to the update from Regtech firm Fenergo, this is said to be the first step… Read More

March 27, 2025 @ 6:25 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and Client Lifecycle Management (CLM), announced that it has partnered with Aduro Advisors, LLC, a  US-based fund administrator serving venture capital and private equity firms. This collaboration reinforces Aduro’s commitment to… Read More

March 13, 2025 @ 4:45 pm By Omar Faridi  |  

Fenergo, a provider of client lifecycle management (CLM) solutions for financial institutions, announces the validation of its climate targets by the Science-Based Targets initiative (SBTi). The justification of Fenergo’s science-based targets reaffirms its commitment to driving “scientifically measurable environmental change and supporting the global effort… Read More

February 13, 2025 @ 7:35 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s solutions to financial institutions. The collaboration will combine PwC’s financial… Read More

February 6, 2025 @ 9:09 pm By Omar Faridi  |  

Singapore’s banking industry is facing an “unprecedented” challenge as the number of clients abandoning banks due to “slow and inefficient onboarding practices” has surged to record levels, according to research from Fenergo, a global firm focused on client lifecycle management (CLM), Know your Customer (KYC)… Read More

January 23, 2025 @ 3:22 pm By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of global financial institution enforcement actions from Jan 1, 2024, to Dec 31, 2024. Fenergo’s report reveals critical insights into the… Read More

January 22, 2025 @ 7:47 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of financial institution enforcement actions for AML and Environmental, Social and Governance (ESG) violations from 1 Jan 2024, to 31 Dec… Read More

January 16, 2025 @ 7:01 pm By Omar Faridi  |  

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced  the findings of its report on financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from “$6.57 billion in 2023 to… Read More

December 27, 2024 @ 3:28 pm By Omar Faridi  |  

As the year 2024 comes to a close, it’s wise for financial institutions and Regtech (regulatory technology) providers to pause and assess the evolving sanctions landscape, particularly with the U.S. preparing to transition to a new administration in 2025. This, according to an update from… Read More

December 15, 2024 @ 1:50 pm By Omar Faridi  |  

Fenergo, a provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring, and Client Lifecycle Management (CLM), reports a profit before tax of “€12.6 million and a 20% increase in software license growth” in its financial results for the year ending… Read More

November 28, 2024 @ 11:11 am By Omar Faridi  |  

Fenergo, a provider of AI-enhanced solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced Geneva-based investment group Pictet has reportedly deployed Fenergo’s CLM solution in order to enhance its asset servicing capabilities. FundPartner Solutions (Europe) SA, the Pictet Group’s European… Read More

November 7, 2024 @ 8:57 am By Omar Faridi  |  

Boerse Stuttgart Digital, the infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a firm focused on AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this partnership, Boerse Stuttgart Digital embraces the next wave of growth in Europe’s crypto market… Read More

November 1, 2024 @ 7:56 am By Omar Faridi  |  

Fenergo, a provider of solutions for Know Your Customer (KYC), Anti-money Laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced that is expanded into the energy and commodities sectors. This move provides solutions that aim to simplify client and supply chain onboarding and improve… Read More