The Federal Reserve Board has issued a consent order and a US $186 million fine to Deutsche Bank as a result of insufficient anti-money laundering controls
Know your customer and client management lifecycle solutions provider Fenergo has launched KYC & Transaction Compliance, a new product designed for fintechs
The product is being designed in advance of Shieldpay’s plans to scale its operations, which currently include the provision of B2B payments to legal and professional service firms, financial services and technology platforms
Alex Hase has joined client lifecycle and customer journey management firm Fenergo as a regional director for the DACH region and managing director of Fenergo Germany
As part of the mandate, Fenergo will integrate its client lifecycle management platform across Citco’s relevant operations
Fenergo will support Generali Real Estate with its SaaS-based CLM solution
Fenergo’s solution will be integrated into iBanFirst’s Salesforce customer relationship management, streamlining KYC and anti-money laundering compliance and improving the end-to-end cross-border payments process for customers
Fenergo Smart Review allows financial institutions to streamline KYC review processes and automates client profile monitoring to ensure KYC compliance, the company says
Following the creation of an EU AML watchdog, Jack McRae speaks to a number of firms across the industry about their thoughts on the new regulatory body
Market participants offer their predictions for what should be an eventful year
Digital assets have faced a lot of criticism lately, but what’s the real state of the market?
Navigating regulation has been a top priority for many of those in financial institutions. Find out why firms continue to feel the pressure to stay ahead of the game in 2020
Fenergo’s Marc Murphy discusses what is needed to start a successful financial technology start-up, what the company offers and the initiatives it is currently working on
The evolution of the Guernsey funds industry in recent years shows encouraging trends of innovation and adaptability, which will stand the jurisdiction in good stead
As Ireland, like the rest of Europe, remains in the dark about Brexit, the Emerald Isle shows no signs of slowing down its growth across asset services, funds and technology
