| Date | Title | Description |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 05.09.2023 | FedNow will expose fintech’s gaps: Compliance-by-design can help banks avoid risk | Chris Zingo Contributor
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Chris Zingo is the chief revenue officer at Fenergo, with more than two decades of growth experience across fintech industries, developing and executing business models and integrated solutions for global ... |
| 09.12.2022 | Dublin based Regtech Fenergo Appoints Compliance Exec to Lead Regional Strategy in Americas | Fenergo, a compliance solutions provider, announced the appointment of former SunTrust (Truist) compliance executive Tracy Moore as Director of Strategy in the Americas.
Moore will “oversee the development and execution of business strategy... |
| 04.11.2022 | Top Irish unicorns: Ireland's billion dollar companies | The term 'unicorn,' used to describe a privately-owned start-up with a value of over $1bn, marks something as rare to the point of becoming magical, but the last two years have seen a handful of Irish unicorns confirm their status among the... |
| 21.06.2022 | FlowForma completes €4m funding round | FlowForma has announced funding of €4m from new and existing investors and appointed Colm Heffernan as chairman.
FlowForma’s niche is ‘no code’ software, and the company is developing a ‘next-generation product’ scheduled for end-of-year re... |
| 29.04.2022 | This Week in European Tech: SonarSource nabs $412 million, two new unicorns in Germany, EGYM buys Gymlib, and more
What happened this week in European Tech?
| This week, the Tech.eu research team tracked more than 100 tech funding deals worth over €2.1 billion, and over 15 exits, M&A transactions, and rumours, and related news stories across Europe.
As always, we are putting all of them toget... |
| 11.03.2022 | AML Fines Have Reached $2.7 Billon in 2021. Here’s Why They Won’t Slow Down in 2022 | Share
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By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022?
Regulated firms were fined over $2.7 billion in 2021 according to our “AML Fines 2021” report, and that number is expected to increa... |
| 08.03.2022 | Meet Thirdfort, the startup that aims to take on rising money laundering and payment fraud nightmare with £15 million | With spiralling payment scams and money laundering now costing the U.K. economy £100 billion annually, regulated professionals face an ever-growing risk and compliance burden. Tackling this burden manually is not only costly but the client ... |
| 17.12.2021 | Capgemini : The new horizon for anti-money laundering solutions | Financial institutions are being squeezed from both sides in the crusade against money laundering. On one side are regulators and the risk of serious fines and investigations. On the other are valued customers who will only tolerate so many... |
| 29.09.2021 | Bank ABC Goes Live with Fenergo’s Cloud Native Solution to Digitalise Corporate and Institutional Client Onboarding | Fenergo supports Bank ABC’s digital onboarding of corporate and financial institution clients as part of the Group’s wider Wholesale Banking digital transformation programme
Fenergo, the leading provider of digital transformation, customer ... |
| 07.07.2021 | Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform | Unit21, a startup that helps businesses monitor fraudulent activities with its no-code software, announced today it has raised $34 million in a Series B round of funding led by Tiger Global Management.
The round values San Francisco-based U... |
| 22.06.2021 | Fenergo Strengthens Executive Team To Spearhead Next Phase Of Business Growth and SaaS Product Transformation | Veterans in financial and enterprise technology bring deep expertise in scaling fast-growth technology firms
Fenergo, the leading provider of Know-Your-Customer and Client Lifecycle Management software solutions for financial institutions, ... |
| 21.06.2021 | Fenergo : Strengthens Executive Team to Spearhead Next Phase of Business Growth and SaaS Product Transformation | DUBLIN and NEW YORK, June 21, 2021 /PRNewswire/ -- Fenergo, the leading provider of Know-Your-Customer (KYC) and Client Lifecycle Management (CLM) software solutions for financial institutions, today announces the appointments of Stella Cla... |
| 22.05.2021 | Ireland’s Regtech Fenergo has Reportedly been Acquired by Private Equity Firms | Ireland’s Regtech firm Fenergo reveals that it has been acquired by private equity companies, the Paris-headquartered Astorg and London’s Bridgepoint, from Insight Partners.
Although the financial terms of the deal haven’t been shared publi... |
| 03.05.2021 | Ireland’s new unicorn: Here’s how Irish fintech Fenergo reportedly crossed the billion-dollar valuation | Based out of Dublin, Fenergo provides solutions for banks to help them with managing client data and regulatory compliance.
In the latest development, the Irish fintech company Fenergo has reportedly sold a majority of share in the business... |
| 25.02.2021 | Fenergo Bolsters APAC Presence With New Head of Sales for Asia | Fenergo, provider of digital transformation, customer journey and client lifecycle management (CLM) solutions, announced the appointment of Gary Brookes as its Head of Sales in Asia. In his new role, Brookes will spearhead growth and execut... |
| 29.05.2020 | Silent Eight Uses AI to Fight Financial Crime | COVID-19 continues to spread in Singapore with now more than 30,400 confirmed cases and over 20 deaths, according to the latest data from the John Hopkins University.
Though the numbers continue to rise, with 614 new cases of COVID-19 infec... |
| 03.03.2020 | These 10 tech startups in Europe got maximum funding in 2020 | The European startup market is booming at a rapid pace. The European tech startups witnessed a record-breaking investment in recent quarters. There has been a wave of mega funding rounds of €100 million and above pumped into the tech startu... |
| 03.03.2020 | Meet the Women Behind Faces of Change: Louise O’Connell, CCO, Fenergo | Last year, Insight Partners launched the Faces of Change Executive Leadership Academy with a cohort of six inspiring women from our portfolio of ScaleUp software companies. The program provides these executives with resources, connections a... |
| 15.02.2020 | Fenergo: $80 Million Funding And $800 Million Valuation | Fenergo — a Dublin-based financial technology company that helps banks in handling regulatory compliance and lifecycle management — announced it raised $80 million at an $800 million valuation
Fenergo — a Dublin-based financial technology c... |
| 13.02.2020 | Dublin-based fintech company Fenergo secures €73M | Based out of Dublin, Fenergo is the provider of digital transformation, customer journey, and client lifecycle management (CLM) solutions for financial institutions. Recently, the company has raised $80 million (approx €73.35 million) led b... |
| 13.02.2020 | Fenergo gains $80m investment from ABN Amro, DXC Technology | Regulatory compliance and lifecycle management firm Fenergo has secured $80 million in funding and a post-money valuation of $800 million, with investment from ABN Amro and DXC Technology.
The funding round sets a post-money valuation of $8... |
| 12.02.2020 | Irish Fintech Startup Fenergo Raises $80M | 17 Shares Email Facebook Twitter LinkedIn
Irish fintech startup Fenergo has raised $80 million in a new funding round, the company announced Wednesday.
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The fresh cash brings Fenergo to about an $800 million... |
| 12.02.2020 | Fenergo raises $80M at an $800M valuation for compliance and other fintech services aimed at banks | Europe has emerged as a key region for hatching and scaling fintech companies. And today, one of the more prominent fintech startups is announcing a large round of funding, from a mix of strategic investors, to keep growing its business.
Du... |
| 12.02.2020 | Fenergo Closes $80M Funding At $800M Valuation | Fenergo, a Dublin, Ireland-based provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, closed an 80m funding round.
Backers in the round, which valued the company at... |
| 09.12.2019 | 5 Asian Firms Named Top 100 Global Regtech Companies for 2020 | REGTECH100 has released its latest list of the top 100 regtech companies, among which 5 regtechs from Asia.
REGTECH100 is an annual list of 100 of the world’s most innovative regtech companies. The list recognizes the next-generation of sol... |
| 21.03.2019 | How to save the third wave of technology from itself | Daniel Wu Contributor
Dan Wu is a Privacy Counsel & Legal Engineer at Immuta, an automated data governance platform for analytics. He’s advocated for data ethics, inclusive urban innovation, and diversity in TechCrunch, Harvard Business... |
| 28.01.2019 | Fenergo launches self-service platform for financial institutions | Fenergo launches self-service platform for financial institutions
Fenergo, a provider of Client Lifecycle Management (CLM) solutions for financial institutions, is launching Fenergo Digital Configuration Studio. The platform is a low to no-... |
| 04.04.2018 | Why Banks Lag When it Comes to Digital Transformation | At Insight Venture Partners, we’re constantly on the lookout for fast-growing tech companies whose growth we can help further accelerate. And when I say constantly, I mean it: We speak with approximately 20,000 companies in a given year and... |
| 19.07.2017 | 10 Popular RegTech Startups in Ireland | Share
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Between 2009 and 2017, 54,000 regulatory documents have been published by 130 regulatory bodies in the G20 countries alone. The non-G20 countries have also published a considerable number of regulations. Regula... |
| 08.07.2017 | 10 Popular KYC and CDD Startups | Share
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Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no ... |
| 15.06.2017 | Regtech Poised To Take Off In Southeast Asia | Regtech is earning regulatory endorsement all around the world, including in Asia-Pacific, where initiatives in locations such as Hong Kong, Japan, Singapore and Australia are being launched to address compliance and regulatory challenges m... |
| 22.03.2016 | Tech Tour Selects European 50 High Growth Companies | Tech Tour, a platform that allows high-tech companies to develop strategic relations with investors, announced the 2016 Tech Tour Growth 50 (TTG50), which highlights the next generation of Europe’s fastest growth tech businesses.
The compan... |
| 01.09.2015 | Fenergo Raises €9.5 Million | Fenergo, winner of a technology innovation award in 2013, has raised €9.5m in new equity from two investors. The company’s software platform helps investment banks and capital market firms tackle regulatory and entity data challenges.
Fener... |
| 21.08.2015 | Fenergo Receives Growth Investment | Fenergo, a Dublin, Ireland-based provider of client lifecycle management software solutions for investment banks, capital market firms and private banks, received a growth investment of undisclosed amount.
Backers included Aquiline Capital ... |
| 14.07.2015 | Fenergo Receives $75M Investment | Fenergo, a Dublin, Ireland-based provider of Client Lifecycle Management software solutions for investment banks, capital market firms and private banks, received a $75 million investment.
Insight Venture Partners, a New York-based private ... |
| 08.10.2013 | Fenergo Raises €4M in Equity Funding | Fenergo, a Dublin, Ireland-based software company that specializes in enabling financial institutions to meet regulatory compliance and data requirements in onboarding new clients, raised €4m in equity funding.
The investment is being made ... |
| 08.10.2013 | Fenergo Secures 4M EURO in New Equity |
DUBLIN, IRELAND, Fenergo, an Irish software company offering solutions to the financial industry, has secured a 4 million euro investment led by the Ulster Bank Diageo Venture Fund.
>> Click here for more funding data on Fenergo
&... |
| - | Meet Thirdfort, the startup that aims to take on rising money laundering and payment fraud nightmare with £15 million | With spiralling payment scams and money laundering now costing the U.K. economy £100 billion annually, regulated professionals face an ever-growing risk and compliance burden. Tackling this burden manually is not only costly but the client ... |
| - | This Week in European Tech: SonarSource nabs $412 million, two new unicorns in Germany, EGYM buys Gymlib, and more
What happened this week in European Tech?
| This week, the Tech.eu research team tracked more than 100 tech funding deals worth over €2.1 billion, and over 15 exits, M&A transactions, and rumours, and related news stories across Europe.
As always, we are putting all of them toget... |
