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FMO Taps Fenergo to Modernise KYC and Onboarding Across Emerging-Market Portfolios
Dutch development bank FMO has selected Fenergo to modernise its client onboarding and know-your-customer operations, as it looks to streamline compliance across a diverse portfolio of investments in emerging markets. The bank is deploying Fenergo’s client lifecycle management (CLM) platform alongside its Document Agent capability, with the objective of accelerating onboarding timelines, improving transparency, and…
Encompass Establishes Executive Advisory Board to Support CDI and KYC Strategy
Encompass has formed an Executive Advisory Board (EAB) as it looks to strengthen the strategic direction of its Corporate Digital Identity (CDI) platform and its application across KYC and compliance workflows. The board is intended to provide senior-level insight as Encompass expands internationally and responds to growing regulatory, data, and technology pressures facing financial institutions….
Droit Launches Decision Decoder: Making Regulatory Decisions Legible at Scale
Explainability has become one of the defining challenges in regulatory technology. As compliance engines scale to millions of decisions per day, firms (and supervisors) are no longer satisfied with binary answers alone. They need to understand why a rule applied, how a conclusion was reached, and where that logic traces back to the source text…
Regulatory Developments 2026, a Cross-Jurisdictional Outlook
2026 regulatory themes are converging around the theme of continuous evidence – data quality, control effectiveness, and operational resilience demonstrated through repeatable artefacts rather than narrative attestations. In Europe, that direction is most explicit in ESMA’s data platform and supervisory tooling agenda, alongside the ESAs’ DORA-related coordination and oversight planning – see ESMA 2026 Annual…
Trillium Surveyor Extended for Prediction Markets
Trillium Surveyor has gone live with trade surveillance for prediction markets, positioning the firm’s controls toolkit for a segment that has moved quickly from niche curiosity to a retail-facing, high-velocity “event contract” market. The backdrop is a fast-evolving regulatory perimeter. US event contracts that are listed as derivatives on registered venues sit within the CFTC’s…
DORA CTPP List Published, But Who’s Missing?
When the European Supervisory Authorities (ESMA, EBA and EIOPA) published the first list of Critical ICT Third-Party Providers (CTPPs) in November 2025, the step marked a major milestone in the rollout of the Digital Operational Resilience Act (DORA). The regulators described the designations as “crucial” to implementing the Union-level oversight framework. Yet despite the significance…
The US Litigation Paradox: Why Passive Participation is the Key for European Asset Managers
In the second blog of our series on securities litigation claims, we look at how the complexity of fragmented legal jurisdictions globally often deters European asset managers from getting involved in litigation and argue that the simplicity of the US system may mean participation is easier than many European firms are aware of. Access the…
Chartis Ranks Kyckr a Category Leader for 2025, Highlighting Strength in Corporate Structure and UBO Data
Kyckr has again been recognised by Chartis as one of the leading providers of Know Your Customer (KYC) data, reinforcing the company’s role in a market increasingly shaped by real-time, authoritative entity information. The latest Chartis RiskTech Quadrant for KYC Data and Solutions places Kyckr in the Category Leader tier for the second year running,…
Shield Earns Top Gartner Rankings Across All DCGA Use Cases and Makes Deloitte Technology Fast 500TM
Specialist surveillance solution provider Shield closes 2025 with a sharp uptick in industry recognition, underscoring its growing influence in digital communications governance. Gartner has ranked the Tel Aviv–based firm among the top three providers across all six evaluated use cases in its Critical Capabilities for Digital Communications Governance and Archiving (DCGA), while also naming Shield…
Securities Litigation in EMEA Comes of Age: Your Guide to Complex EMEA Securities Litigation
Navigating the complex and increasingly active securities litigation landscape across Europe, the Middle East, and Africa, remains a thorny challenge for investment management operations teams. Unlike North America, where virtually all investors passively await settlements, EMEA is characterised by active litigation, frequently confidential settlements, and the fact that many jurisdictions in EMEA are still grappling…