ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Regtech firm Fenergo says that it continues to solidify its position as a key player in client lifecycle management (CLM) ...

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor ...

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

One of the most talked about regulations in recent years has been GDPR (General Data Protection Regulation). This EU law was adopted in April 2016 and came into force on 25th May 2018. As well as ...

Global Asset Manager to digitally transform its investor and client lifecycle management systems with Fenergo DUBLIN and LONDON, June 24, 2020 /PRNewswire/ -- Fenergo, the leading provider of digital ...

Anyone working in a compliance role in financial services will appreciate the critical part that software plays in effective onboarding, due diligence and anti-money laundering investigations. As ...

KYC/AML requirements are only becoming more complex for a variety of reasons, not least of which is that there’s no standardization across jurisdictions, or even among regulators in the same market.

Banks and other financial institutions are the gatekeepers of the financial system and hold a high level of responsibility to prevent financial crime. They have worked hard to establish ...