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Financial institutions that find it difficult to locate and re-use data and documentation are under increased pressure to perform client outreach for every regulatory compliance framework. Read the paper on Regulatory Client Outreach & the Path to Compliance http://bit.ly/2ekzmC8
In this paper, we explore the core operational and internal challenges that currently make the process of Regulatory Client Outreach a logistical nightmare for financial institutions. We also propose a best practice approach to regulatory client outreach by automating certain aspects of the client management process.
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[New Blog] There are three core, but interrelated client lifecycle challenges facing private banks / wealth management firms today. Click here to read our blog exploring these 3 obstacles and how to overcome them. https://www.fenergo.com/resources/blogs/3-client-lifecycle-hurdles-facing-wealth-management.html
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New beneficial ownership rules will add more regulatory pressure and operational challenges for financial institutions. Read our whitepaper: learn how to solve this challenge with the right technology. http://bit.ly/2cVkZ27
In this paper, we deep-dive into the beneficial ownership requirements determined by FinCEN and the European Commission, and provide a comparison between the two.
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Fenergo CEO, Marc Murphy speaks to the Sunday Business Post about future listing on the US Nasdaq stock exchange and the ongoing investment into the company that will contribute to getting there. Read here: http://bit.ly/2aTY0D6
Irish financial technology firm Fenergo has seen both its revenue and bookings grow exponentially in the last year and is still on course for “dream” of a listing on the US Nasdaq stock exchange. Chief executive and founder Marc Murphy told The Sunday Business Post that a flotation is still on the ultimate goal ofRead More
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The Fenergo Regulatory Review and Remediation process handles regulatory remediation across a number of different regulatory frameworks and initiatives such as KYC, AML and FATCA. In this blog, we explore the complexity and cost of CRS remediation and its potential impact on client relationships. http://bit.ly/2av2AKX
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[New Blog] What impact will Brexit have on in-train and future regulatory implementations such as 4th AML Directive, MiFID II, Margin Requirements, EMIR, Data Privacy, UCITS, AIFMD? See analysis here http://bit.ly/29t7z0x
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Fenergo ranked for the third consecutive year in the Global Chartis RiskTech 100 Rankings, acknowledged as one of the most comprehensive independent studies of the world’s major players in risk and compliance technology. https://www.fenergo.com/company/news/press-releases/fenergo-rises-25-places-in-global-chartis-risktech100-rankings.html
Fenergo ranked in the Chartis RiskTech100® for the third consecutive year, moving up 25 places since last year.
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[New Blog] Top 3 prevalent challenges experienced by financial institutions all across the US, UK, mainland Europe and Asia Pacific. https://www.fenergo.com/resources/blogs/3-regulatory-client-outreach-challenges.html
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[NEW BLOG] FinCEN Final Rule vs 4th EU Money Laundering Directive and the challenges posed by different percentages of ownership across different regulations. https://www.fenergo.com/resources/blogs/ubo-in-focus-fincen-final-rule-vs-4th-eu-money-laundering-directive.html
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Common Reporting Standard (CRS) will see a significant increase in client remediation, customer due diligence and reporting obligations. Download our whitepaper exploring the 6 key considerations that need to be noted while implementing a best practice approach to CRS tax compliance. http://bit.ly/292mwpo
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Check out our infographic: 5-point plan for achieving full CRS tax compliance http://bit.ly/29AZS2W
Infographic showing 5-point plan for achieving full CRS compliance efficiently and effectively
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[New whitepaper] Download our new paper on CRS Implementing Best Practice for Compliance https://www.fenergo.com/resources/whitepapers/crs-implementing-best-practice-for-compliance.html
The Common Reporting Standards (CRS) promises to go way beyond FATCA's remit to ensure global-wide tax compliance. And while some similarities and overlap between FATCA and CRS, the main thing is that CRS will see a significant increase in client remediation, customer due diligence and reporting ...
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Introduction

Fenergo is a global provider of complete end-to-end Customer Lifecycle Management software solutions for investment, corporate, private and wholesale banks. Its award-winning front office solutions include Client Onboarding Lifecycle Management, Customer Due Diligence / Know Your Customer (CDD / KYC) and FATCA compliance solutions helping to ensure full compliance with risk and regulatory obligations throughout the entire client lifecycle.

It also offers a Collections & Recoveries solution for management of distressed commercial loan portfolios, as well as Origination & Account Opening and Loan Fulfilment solutions (for the management of collateral, covenants and legal document execution).

Underpinned by a comprehensive Legal Entity Data Management framework, Fenergo’s solutions enable institutions to manage new and existing clients, data, documentation, regulatory requirements and loan portfolios efficiently and profitably. The clever part about Fenergo’s solutions is their ability to create intelligent links that bind entities, data and documentation together to provide the institution with a holistic, single view of the client itself and of all associated or linked entities and individuals. By consolidating and centralising the information in this way, institutions can gain a more accurate and whole financial picture of clients and accounts, including the risks and exposures that they present to the bank.

In 2012, Fenergo’s Client Onboarding Lifecycle Management solution was awarded the Best Onboarding Solution award at the prestigious ninth annual Compliance Register Platinum Awards in London and was also awarded the Good Accreditation standard for proven client satisfaction across its client base

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