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.


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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The Cusip lawsuit: A love story

With possibly three years before the semblance of a verdict is reached in the ongoing class action lawsuit against Cusip Global Services and its affiliates, Reb wonders what exactly is so captivating about the ordeal.

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