Tag: CLM

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

Adepa, a global provider of asset servicing solutions, has announced a strategic partnership with Fenergo. The collaboration aims to modernise Adepa’s investor onboarding and compliance...

As 2025 unfolds, Virtual Asset Service Providers (VASPs) are facing unprecedented regulatory scrutiny. The maturing digital asset market has brought with it heightened expectations from...

In the competitive arena of private banking, where reputation and trust are paramount, the ability to swiftly and securely onboard ultra-high-net-worth clients has become...

Compliance demands have evolved, and so must client lifecycle management. As regulations tighten, customer profiles diversify and operational costs rise, applying a ‘one-size-fits-all’ approach to onboarding and due diligence is no longer viable.

KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.

Future-proofing client lifecycle management (CLM) is becoming essential as client expectations grow and regulatory pressures tighten. To keep pace, financial institutions are turning to connected APIs and intelligent workflow automation to transform compliance operations into scalable, adaptive ecosystems.

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.