Niall's blog archive

2020 (2) 2017 (2)
Niall Twomey

Niall Twomey

Chief Technical Officer at Fenergo
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Bio As Chief Technology Officer for Fenergo, Niall has responsibility for technical strategy, design and architecture. Career History Niall spent over 10 years working with leading IT and consulting houses in financial services product development and system integration roles. Niall holds an MBA from UCD, Smurfit Business School of Business Dublin and an honors degree in Business Information Systems from University College Cork.

Blogs

Financial Transformation

KYC Utilities: The Second Coming, Learning from Past Failures

11 Feb 2020

In the previous blog, I examined the current compliance challenge and how e-KYC utilities can solve the age-old challenges of collection, validation and processing of customer data and documentation. In this blog, I look at the KYC utility models of the past and the three key learnings we can take from these experiments for the second coming of e-...

Banking Strategy, Digital and Transformation

Can e-KYC Utilities Solve the Compliance Challenge?

31 Jan 2020

The global financial services sector continues to be rocked by a series of regulatory fines and money-laundering scandals, totaling more than US$36 billion in fines over the past decade. In the first of a new series, I explore the key KYC challenges facing financial institutions across the world and the increasing adoption of digital KYC and e-KYC ...

 

8 Major Benefits of Cloud Technology for Client Lifecycle Management

28 Nov 2017

Cloud technology has developed and evolved in line with the myths that surround it. Up until 15 months ago, banks were publicly reticent about moving core banking services to the cloud for a myriad of regulatory and security concerns, including issues over confidentiality of data, lack of control of data, data breaches, and legal and compliance is...

 

Navigating Data Residency and Privacy Compliance in the Cloud

23 Nov 2017

Security and data security concerns have traditionally topped the list of issues for lack of adoption of cloud technologies by banks. Security and data security concerns have traditionally topped the list of issues for lack of adoption of cloud technologies by banks. In a survey conducted by Forrester Research a few years ago, it found that the top...

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