HSBC Taps Fenergo for Client Compliance Management

The platform will allow the bank to ensure compliance, improve onboarding times, and improve efficiency, while integrating with KYC and AML utilities.

marc-murphy-fenergo

Officials say that deploying the platform allows HSBC to use a common platform for ensuring global compliance, improving operational efficiency, expediting onboarding times, and improving time-to-revenue and overall client experience.

“By integrating with a number of industry and AML (Anti-Money Laundering) data providers, as well as KYC (Know Your Customer) Utilities, our solutions can consume, process and route this data to all internal and downstream trading systems. This creates a true

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