About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Fenergo Launches New Rules-as-a-Service Solution

Subscribe to our newsletter

Client lifecycle management software provider Fenergo has launched a new cloud-based Rules-as-a-Service solution to futureproof financial instititions against evolving regulatory requirements. The plug and play solution will enable financial institutions to integrate Fenergo’s current regulatory rules capabilities into their existing digital platforms.

A recent study by Fenergo suggests that the improvement of data and document capture for customer experience is the number one critical issue banks are currently trying to address, while compliance with KYC regulations ranks as the second most critical issue, making the new launch particularly pertinent in today’s environment.

Available as an on-demand repository of local and global rules for KYC, AML and regulatory requirements across all jusrisdictions, the solution is available both through the cloud and on-premise. Hosted on Amazon Web Services, the configurable API-enabled rules engine utilizes client data in rules calculations and leverages Fenergo’s existing regulatory content, providing financial firms with a compliance solution covering evolving regulations including KYC, AML, Foreign Accountant Tax Compliance Act (FATCA), Common Reporting Standard (CRS), Securities Financing Transaction Regulation (SFTR), GDPR and MiFID II.

“Banks and financial institutions are undergoing a major shift where the experience their customers receive now takes precedence,” says Greg Watson, Fenergo’s Global Head of Sales. “Simultaneously we’re seeing increasing demand for an out-of-the-box rules engine that would complement existing CLM infrastructures.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

Key Takeaways from FINRA’s 2025 Oversight Report

FINRA released its 2025 Regulatory Oversight Report (the Report) in January, highlighting several rapidly evolving challenges confronting its member firms. From the rise of “deepfake” AI that empowers criminals to carry out convincing cyberattacks, to newly highlighted dangers of synthetic identity fraud, the Report details how malicious actors continue to adapt their methods. Along with...

EVENT

Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline

The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...