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Fenergo Adds Agentic A.I. Layer to FinCrime OS

May 28, 2025 by Eugene Grygo

Fenergo Adds Agentic A.I. Layer to FinCrime OS

Fenergo, a client lifecycle provider specializing in KYC and AML support, is embracing agentic artificial intelligence (A.I.) to help financial services firms better manage “spiraling operational costs” and compliance requirements complicated by geopolitical tensions and regulatory changes. The new A.I. agents as part of Fenergo’s FinCrime Operating System (OS)  could reduce know your customer (KYC)… Read More >>

Filed Under: Securities Operations, Back Office, Data Management, FX Operations, Hedge Fund Operations, Middle-Office, Operational Risk, Ops Automation, Artificial Intelligence, Integration, Standards, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Compliance, Regulatory Reporting Tagged With: A.I. models, agentic artificial intelligence, AML surveillance system, anti-money laundering (AML), Fenergo, financial crimes, know your customer (KYC)

Building Trust in A.I. Models is Crucial: SSGA’s COO

May 14, 2025 by Faye Kilburn

Building Trust in A.I. Models is Crucial: SSGA’s COO

(In April, the U.S. Commodity Futures Trading Commission (CFTC) outlined its stance on artificial intelligence (A.I.) in financial operations. Speaking at the Global Alternative Investment Management Ops A.I. Summit, CFTC Commissioner Kristin N. Johnson noted that while A.I. is improving efficiency, it is also introducing new risks. She urged firms to strengthen oversight of A.I…. Read More >>

Filed Under: Derivatives Processing, Securities Operations, Back Office, Buy-Side, Data Management, Middle-Office, Operational Risk, Ops Automation, Risk Management, Settlement, Governance, Artificial Intelligence, FinTech Trends, Back-Office, Standards, Opinion, Q&As, Cybersecurity, Economic Sanctions Tagged With: A.I., A.I. models, automation, back office, compliance, data management, generative A.I., State Street, State Street Global Advisors (SSGA)

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