News, Comment & Analysis results for Fenergo
The Source Of Wealth Verification Challenge – A Selection Of Recent Coverage
As the topic of verifying "source of wealth" becomes more prominent as a regulatory technology,...
Bank of Singapore Deploys AI To Accelerate Source Of Wealth Verification
With “source of wealth” (SoW) tests becoming increasingly important in the fight against money...
More Financial Institutions Suffer Onboarding Abandonment
The number of financial firms saying that onboarding clients suffered abandonment has risen,...
Digital Digest: The Latest Tech News – Fenergo, FinCrime Operating System Platform
The latest technology news in the wealth management sector from around the world. ...
From Cryptos To Singapore’s COSMIC World – New Frontiers In Compliance
This news service discusses establishing sources of wealth, the challenge of cryptos in a market...
Global Regulatory Fines Surge, Digital Assets A Strong Focus – Fenergo
Regulators around the world dropped the hammer more heavily on a raft of financial institutions for...
OPINION OF THE WEEK: Singapore Appears To Be Clamping Down On Slack Practices
As the Singapore regulator warns of problems in the VCC sector, and also clamps down on how AML and...
Singapore's UOB Forms AI Pact With Accenture
The agreement is all of a piece with a trend of greater use of AI in its various forms within the...
Independence Remains Big EAM Force; Sector Faces Compliance Challenges – HP Wealth Management
This news service talks to HP Wealth Management, an external asset manager founded in 2009 against...
The Soaring Trend Of AI "Co-Pilots" In Wealth Management
We hear much commentary today about the use of AI "co-pilots" in financial services. What do they...