Fenergo

Fenergo develops SaaS financial technology solutions for client lifecycle management (CLM) and regulatory compliance support. The company's technology assists financial institutions with the client onboarding and lifecycle experience, risk monitoring, and regulatory compliance across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks.

Established in 2009, Fenergo operates across fourteen countries worldwide. For corporate and institutional banking, Fenergo helps with the onboarding and maintenance of different accounts for specific legal structures. Commercial and business banking sectors get streamlined account opening, as well as automated financial crime and regulatory compliance.

Other segments serviced by the company include asset management and servicing, private banking, and wealth management. Fenergo offers transaction monitoring via an integrated SaaS solution that assists financial institutions in detecting a range of suspicious transaction activity in real time. The solution offers pre-packaged data models, analytics, entity profiles, workflows, and SAR filing.