Fenergo

Technology that connects the world’s financial institutions with their customers, to transform client experiences and reduce regulatory complexity.

[Fenergo @Fenergo]

For the 2nd year running, global AML fines fell overall but that hides major regional differences, with many countries seeing increases. We break down the industries, fine types, and top enforcement regions. Explore the full 2025 data: https://t.co/SInRjBanzG

[Fenergo @Fenergo]

Manual workflows can’t keep up with rising case volumes, creating delays & bottlenecks.
A leading Australian bank used Fenergo’s AI-powered Autocompletion Agent to automate 323K+ actions, save 898 hours annually, & cut task time to ~10 seconds.
Read more: https://t.co/tMhSJarPm2

[Fenergo @Fenergo]

Traditional CIPs can't keep pace with evolving commercial fraud risks.

Discover how continuous risk intelligence balances strong fraud controls with seamless client experience. Insights by Tracy Moore: https://t.co/5n9A5of2V9

#KYC #FraudPrevention #FinancialServices

[Fenergo @Fenergo]

From fragmented control to risk intelligence.

See how integrating KYC and transaction monitoring enables faster reviews, fewer false positives, and stronger risk visibility.

White paper by Adam McLaughlin: https://t.co/ZjO90wiNRd

[Fenergo @Fenergo]

In her latest blog, Fenergo's Tracy Moore highlights how Customer Identification Programs, designed for a paper-based world, are struggling to support today’s digital, multi-channel banking environment.

Read here: https://t.co/7JxG171C7c

[Fenergo @Fenergo]

Fenergo named a Luminary in Celent’s 2026 KYC/CDD/CLM report, recognizing market-leading innovation. We also won an XCelent Award for Breadth of Functionality. Reinforcing our position as a leading end-to-end CLM platform.

Read more: https://t.co/eBK1c9dmeg

[Fenergo @Fenergo]

Trustworthy AI is key to responsible innovation and client confidence.

Our latest whitepaper introduces Fenergo’s SaaS AI Control Framework, 30+ controls aligned to global regulations, with built-in explainability, and full transparency.

Learn more: https://t.co/hYLGjFGCVx

[Fenergo @Fenergo]

Asset managers and servicers operate in an environment defined by complexity. 

In our recent Transaction Monitoring (TM) webinar, we explored how firms can shift from reactive compliance to proactive risk intelligence by strengthening TM frameworks.

https://t.co/lIVZP2pYmh

[Fenergo @Fenergo]

Today Fenergo announces a new strategic partnership with Ovations Technologies (Pty) Ltd to deliver AI-powered Client Lifecycle Management solutions to financial institutions across South Africa.

Read the full press release here: https://t.co/X3gbg40teu

[Fenergo @Fenergo]

Across EMEA, financial crime compliance is shifting as phased implementation of the new order under the Anti-Money Laundering Authority (AMLA) begins.

Download our latest Regulatory Horizon Scanning report to see the full AMLA and AMLR Timeline: https://t.co/tC8v0HkEWj

[Fenergo @Fenergo]

As @TMF Group expanded its global footprint, managing KYC across jurisdictions became increasingly complex.

This case study highlights how Fenergo enables global standardisation while preserving local regulatory precision: https://t.co/iGeVI4N64r

[Fenergo @Fenergo]

Integrated transaction monitoring (TM) enables buy-side firms to move from static risk assumptions to dynamic, ongoing risk understanding.

Don't miss the upcoming webinar for buy-side firms on March 10th: https://t.co/CqVA6sxnVX

[Fenergo @Fenergo]

Data privacy is the leading concern holding 43% of organizations back from adopting agentic AI, followed by regulatory risk (34%) and data quality issues (28%). Join our upcoming webinar on February 24th.

Register here: https://t.co/vLD6Bj4uXH

[Fenergo @Fenergo]

ACT Group is now live with Fenergo’s FinCrime Operating System, transforming manual KYC into a scalable, AI-powered onboarding framework, delivered in just three months.

Read the full press release here: https://t.co/eezBT8mjAs

[Fenergo @Fenergo]

During 2025, regulators across the world issued financial institutions with penalties totalling over $4 billion. The figure was down 11% from 2024. 

Download our latest report to see where enforcement risk is rising and how leading firms are responding: https://t.co/Y2LJRynBBq

[Fenergo @Fenergo]

Financial institutions in the U.S. now spend 32% of their operations budgets on client lifecycle management (CLM), up from 30% the previous year.

Our upcoming webinar explores what’s driving client abandonment and why AI is transforming CLM: https://t.co/mkhdmLdimT

[Fenergo @Fenergo]

66% of banks and asset managers report heavy manual workloads and KYC review backlogs based on a survey of 110 senior risk, compliance and financial crime leaders

Read our latest report produced by https://t.co/vsTUQuuAPg in collaboration with Fenergo: https://t.co/Fw1zYeuniw

[Fenergo @Fenergo]

Fenergo’s highly anticipated annual webinar is just around the corner as we unpack the reasons behind the rising tide of enforcement actions.  

Sign up for Feb 3rd here: https://t.co/UwJsc7mUOv

[Fenergo @Fenergo]

QKS Group’s AI Maturity Matrix 2026 names Fenergo the Most Valuable Pioneer in KYC & CLM. Recognised for its AI architecture, unified risk intelligence and end-to-end lifecycle orchestration.

See the report here: https://t.co/DMt2xZXRh7

[Fenergo @Fenergo]

U.S. financial institutions now spend 32% of operations budgets on CLM, yet 65% still lose clients due to slow onboarding.

Join our US FinCrime Benchmark webinar to explore AI adoption, benchmarking insights & CLM strategies for 2026.

Register now: https://t.co/GeZuNWxM02