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Fenergo names Lekshmi Nair as CRO to drive growth

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair...

Union Investment bets on Fenergo ahead of EU AMLR deadline

Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements. The initiative...

KYC complexity: how firms manage risk and escalation

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

Orchestrated AI reshapes KYC and CLM

The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...

Building real-time reporting with KYCP

KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...

KYCP embeds Companies House for UK KYC

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...

KYCP integrates Mastercard MATCH Pro

KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...

Tiller Technologies expands AML platform with KYB lifecycle tool

Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise. According to Channel Eye, the latest...

SMBC Americas rolls out Fenergo to speed client onboarding

SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...

PwC Middle East partners with KYC Portal CLM on new compliance...

PwC Middle East, a leading professional services network in the region, has formed a strategic partnership with KYC Portal CLM, the client lifecycle management...

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