Facilitating the flow of legal entity and counterparty information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the leading provider of ...

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announces that First Abu Dhabi Bank (FAB) the largest bank in the ...

Fenergo, a provider of AI-powered Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, announced a partnership with Moody’s ...

First Abu Dhabi Bank (FAB) the largest bank in the UAE, has integrated Fenergo’s software-as-a-solution (SaaS) CLM solution to speed up client onboarding and enhance its anti-money laundering (AML) ...

DUBLIN, LONDON and DUBAI, United Arab Emirates/PRNewswire/ -- The world's first digital trade finance bank, Anglo-Gulf Trade Bank (AGTB) Limited ("AGTB"), based in the United Arab Emirates (UAE), has ...

As financial institutions race to modernise compliance operations, Fenergo’s blend of regulatory expertise and intelligent automation has set a new industry standard, earning it the award for the ...