Fenergo
Golden Copy: It's A Legal Matter From Now On...
With a nod to Pete Townshend, nuances of the law in financial data regulations, especially in Europe, could become the most challenging aspect of compliance
Know Your Customers? Or Protect Their Privacy?
KYC/AML requirements conflict with other regulations aimed at limiting how much data firms mine for fulfilling those disclosure rules. Joanna Wright reports
Fatca Grace Period Ends
Good faith client account review and remediation will no longer be accepted by regulators
Fenergo Adds Rules and Remediation Functionality to CRS Compliance Solution
Extended tax compliance suite aims to reduce Fatca and CRS compliance burden
Fenergo Expands In Middle East
Regulatory compliance software provider opens office in Abu Dhabi
Sell-Side Technology Awards 2016 Winners’ Interview: Fenergo
Anthony Malakian chats to Fenergo's Mick Furlong about his firm's win in this year's SST Awards.
Sell-Side Technology Awards 2016: Best Sell-Side Compliance Product — Fenergo
The Dublin-based vendor’s solution helps firms manage end-to-end regulatory onboarding and entity data management processes.
ICBC Standard Bank Picks Fenergo for Client Lifecycle Management
South Africa-based bank chooses solution for compliance with global regulations
Nikko America Taps Fenergo for Client Lifecycle Management
Implementation of software will occur in two phases.
Nikko Securities America Signs Deal with Fenergo
Firm picks Ireland-based service provider for client lifecycle management and regulatory compliance
Fenergo and kyc.com Team Up for Better Client Lifecycle Management
Partnership links data source with data management offering
Fenergo Launches Client Lifecycle Product
Company integrates with DTCC data providers
Fenergo Makes Senior Appointments
Software provider looks to pursue global growth with new hires
No Absolutes About Value
Taking an overarching view of data governance plans means deciding what approach offers more value
Fenergo Nabs $75 Million Investment from Insight Venture Partners
Vendor plans to use money to open new offices and increase R&D team.
Fenergo Reaps Investment From Insight Venture Partners
Dublin-based client data management software provider gets $75 million in new backing
Tip of the Iceberg: The Challenges of BCBS 239
Dan DeFrancesco talks to experts about banks' progress toward meeting BCBS 239 guidelines.
What BCBS 239 Means for the Industry
Dan DeFrancesco looks at the impact BCBS 239 will have on the industry.
Fenergo Appoints New COO
Senior appointment made after 100% growth in a year
Fenergo Enhances Regulatory Compliance Engine
Service Available As Addition or Standalone
Fenergo Debuts on Chartis RiskTech 100
Survey Ranks World's Top Vendors
Fenergo Expands Team in North America
Irish data management services provider appoints Andrew Wolf as new account director
Fenergo Expands to Asia-Pacific
Company appoints Brett Hodge, former head of Asia at Avox, as head of sales for new Sydney office, in response to new regulatory compliance services demands for OTC derivatives
Fenergo and BMO Continue Compliance Partnership
Software provider Fenergo and Bank of Montreal Capital Markets (BMO) are preparing to launch phase two of their onboarding project, designed to meet regulatory deadlines in July.