Bank of China US branches switch on Fenergo client lifecycle platform

Fenergo, the leading provider of Client Lifecycle Management solutions for financial institutions, announced today that the BoC US Branches, subsidiaries of the 4th largest bank in the world, have gone live on its Client Lifecycle Management platform,

  0 Be the first to comment

External

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.

Fenergo CLM. BoC US Branches are among the latest of the top tier global banks to use Fenergo’s market leading onboarding solution.

Fenergo CLM provides BoC US Branches with an end-to-end client management solution enhancing its compliance framework, especially in the areas of KYC (Know Your Customer), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).

Marc Murphy, CEO of Fenergo, said, “I’m delighted to announce BoC US Branches as our latest valued client now live and in production. BoC US Branches are dedicated to providing the tightest set of regulatory controls and customer due diligence. We have invited the bank to join our Client Advisory Board and Regulatory Forums, adding to the collective industry intelligence of Fenergo’s other global clients. I look forward to working closely with Bank of China US Branches and their contributions.”

Sponsored [New Impact Study] Are you ready for CBPR+? Accelerating modernisation and efficiency through ISO 20022

Comments: (0)

[New Report] AI Strategies for Scalable, Secure and Compliant BankingFinextra Promoted[New Report] AI Strategies for Scalable, Secure and Compliant Banking