Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
Fenergo Adds Client Lifecycle Management App to Salesforce AppExchange
Fenergo has added a client lifecycle management application to the Salesforce AppExchange platform, a first joint venture from a partnership long in the making. The app allows financial firms deploying Salesforce to streamline client onboarding and lifecycle management processes (CLM). It also allows end users to configure Salesforce with Fenergo’s mandatory and optional fields for…
Fenergo Continues Expansion with Private Banking Push
Following its expansion into asset management earlier this year, client lifecycle management (CLM) specialist Fenergo is branching out further with the creation of a private banking and wealth management division led by Sales Kinetics founder Steve D’Souza. With plans for an IPO in 2020 and a €100 million revenue target for 2019, the move is…
Recorded Webinar: Regtech – How to digitalise the customer experience with KYC and AML Innovation
How can ‘digitalising’ client onboarding help to speed up data processing and improve customer experience? How can you leverage digital capabilities to improve your Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows, processes and checks? The task is not easy for financial institutions that have large, complex, legacy ecosystems, and standalone solutions and processes….
US AML Requirements Shift Human Capital Focus
A report from Thomson Reuters and the Association of Certified Anti-Money Laundering Specialists (ACAMS) notes that since the launch of US AML requirements for financial institutions in May 2018, firms have shifted human capital focus away from regulatory change management towards more efficient customer due diligence (CDD). According to the 2018 Anti-Money Laundering (AML) Insights…
Benefits and Limitations of Deploying Regtech to Fight Financial Crime
Financial crime is rising exponentially, requiring financial institutions to review and renew client onboarding, Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. A panel discussion at A-Team Group’s recent RegTech Summit in London considered the challenges and inefficiencies of today’s onboarding, KYC and AML solutions and proposed how regtech deployment could improve the situation….
Role of Regtech in Improving KYC, AML and Customer Due Diligence
The challenges of financial crime are significant and becoming harder to resolve, but advances can be made by implementing regtech solutions to improve customer onboarding, Know Your Customer (KYC) and Anti-Money Laundering systems at the heart of due diligence. This podcast comes from a panel discussion at A-Team Group’s recent RegTech Summit in London. It…
Refinitiv Sets Out Rationale Behind Closure of Wrexham Entity Data Processing Facility
Refinitiv’s proposal to close the Wrexham facility where it produces its Verified Entity Data as a Service – formerly the entity data service provided by Avox – looks like the beginning of a slippery slope as the company states that the proposal ‘has been made as we seek to focus our operations in fewer, larger…
Recorded Webinar: Client lifecycle management: faster Onboarding, KYC, AML and GDPR processing
Are your client lifecycle management processes – including client onboarding, Know Your Customer (KYC), Anti-Money Laundering (AML) and most recently General Data Protection Regulation (GDPR) – up to the right standard for today’s pressing regulatory challenges? Early iterations of KYC and AML applications may no longer be effective from either a compliance or competitive perspective,…
Get Ready For RegTech
Get ready as the second annual A-Team Group RegTech Summits are fast approaching. Held in both London and
Could Privatisation Give Dun & Bradstreet the Push It Needs to Succeed?
The $6.9 billion acquisition of Dun & Bradstreet (D&B) by a consortium of private equity investors led by CC Capital and Cannae Holdings, announced this week, could herald the streamlining and modernisation of the venerable 177-year-old, publicly traded credit data specialist, according to observers. Founded in 1841 as a credit information provider, the company is…