Client Onboarding Lifecycle Mgt software
Fenergo is a provider of client onboarding lifecycle management software for corporate, investment and private banks. Established in 2009, its onboarding technologies span front and middle office operations to provide banking clients with an end-to-end client lifecycle management solution that includes compliance and banking process management.
FinCEN issued a notice to financial institutions, urging them to look out for suspicious activity and the use of counterfeit passport cards.
Crowdfund Insider caught up with Tracy Moore from Regtech Fenergo to delve into the impending changes that may be brought forward by Basel III.
Amid increased fraud threats, digitization of identity verification will take banks beyond the limitations of the Social Security number.