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Buyside onboarding gets an overhaul as Fenergo goes digital
Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms.
The new product...
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...
pKYC vs periodic reviews: the future of EDD
Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...
AML enforcement shifts as Singapore fines jump 579%
Singapore recorded a 579% increase in fines for breaches of AML and CFT rules last year, underscoring a marked shift in regulatory scrutiny following...
Moody’s partners with Fenergo on new perpetual KYC tool
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...
Hishaam Caramanli joins Fenergo as president and COO
Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO.
The...
Adepa partners with Fenergo to streamline investor onboarding
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...
70% of banks lose clients to onboarding delays
Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...
Global regulatory fines soar 417% in H1 2025
The value of regulatory penalties imposed on financial institutions worldwide in the first half of 2025 has more than quadrupled compared to the same...
Agentic AI set to transform compliance savings in 2025
New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...









