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Fenergo

 

Fenergo is a leading provider of Client Lifecycle Management (CLM) and digital transformation solutions for financial institutions. With a focus on simplifying compliance, accelerating onboarding, and enhancing operational efficiency, Fenergo delivers a comprehensive suite of features tailored to meet the demands of the financial sector in an increasingly regulated environment.

 

The Solutions Fenergo Provides

Fenergo’s offerings span across client onboarding, KYC compliance, and transaction monitoring, among others. Key features include:

  • Automated AML/KYC due diligence processes
  • Integration with global regulatory frameworks in over 100 jurisdictions
  • Digital client lifecycle management from onboarding to offboarding
  • Advanced tools like AI, RPA, and NLP for document processing and compliance
  • Pre-configured modules for seamless deployment and scalability These solutions are designed to enhance efficiency, reduce costs, and ensure financial institutions remain compliant in a fast-paced, digital-first economy.

 

The Type of Customers Fenergo Works With

Fenergo caters to a wide spectrum of financial entities, including:

  • Corporate and institutional banks
  • Retail and private banking
  • Wealth and asset management firms
  • Energy and commodity trading companies
  • Fintech startups The company’s global reach and expertise allow it to address the unique challenges of diverse client segments, whether large multinational banks or boutique financial institutions.

 

What Sets Fenergo Apart

Fenergo distinguishes itself through:

  • A robust regulatory rules engine covering multiple jurisdictions
  • Community-driven development, leveraging input from global banking partners
  • Integration-ready platforms compatible with Salesforce, AWS, and more
  • Proven ROI with features that reduce manual errors and enhance compliance speed The company’s dedication to innovation and a customer-centric approach makes it a trusted partner in financial compliance.
Features
Automated Entity Data Collection
Automatic UBO Collection
CRM Integration
Client Lifecycle Management
Client Portal
Credit Scoring
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
On Premise
Onboarding
Payment Screening
Perpetual KYC (pKYC)
Preconfigured Policies
Private Cloud
Product Provisioning
Public Cloud
RESTful APIs
Regulatory Outlook
Relationship Management
Reporting
Risk Scoring
SMS Integration
Screening
Straight-Through Processing (STP)
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.