Trading and settlement service provider Copper.co has selected software company Fenergo to provide its client lifecycle management and anti-money laundering solutions
Digital solutions provider Fenergo has launched FinCrime Risk, an SaaS solution which centralises and automates risk assessment processes and streamlines anti-money laundering compliance
Northern Trust has partnered with software provider Fenergo, in an effort to enhance the onboarding process for investors in private capital funds
Digital solutions company Fenergo has acquired Sentinels, an anti-money laundering firm
Cormac Sheedy has left his role as head of MENA at technology company, Fenergo
The independent fund and corporate services provider will leverage Fenergo’s CLM solution across its offices in the Channel Islands, Europe and the US
Marc Murphy, CEO, Fenergo, says: “Stella Clarke and Alan Molloy have a strong vision of where we need to go as we embark on this next chapter of growth and platform evolution"
Bridgepoint and Astorg have signed a definitive agreement alongside Fenergo’s management team to acquire Fenergo from Insight Partners
Fenergo will be working with PIMCO to improve the customer onboarding experience by making it easier to identify and trace ultimate beneficial owners and visualise links to multiple relationships
Mizuho America has deployed Fenergo’s software to automate KYC and AML regulatory processes, digitalise workflows and accelerate client onboarding onto a single platform
Just over one third of global asset managers have completed digital transformation projects, according to Fenergo’s findings from its global asset management research
Aviva has selected Fenergo to revise know-your-customer (KYC), customer due diligence (CDD), and anti-money laundering (AML) requirements