Some of our clients include:
SunTrust Robinson Humphrey implemented Fenergo Client Lifecycle Management across its swap-dealer and institutional broker-dealer desks to enable them to centralize all client entity data and documentation for re-use across a range of regulatory frameworks – from AML and Know Your Customer, to tax compliance regulations (such as FATCA and CRS) to OTC derivative rules (such as Dodd-Frank, Canadian derivative regulations, EMIR and MiFID II etc.). Streamlining this process helps SunTrust Robinson Humphrey to onboard new clients more efficiently and ensure compliance throughout the client’s lifetime through regular, ad-hoc and event-triggered automated compliance refreshes.
Fenergo provides BMO Capital Markets with a front-to-back Client Lifecycle Technology Platform (including Party Data Management, Rules Engine, Workflow and a Document Management Engine). The Fenergo platform manages all new and existing client requests in the front office, managing the complete workflow orchestration as the front office requests are processed by the Client Onboarding, KYC, AML, Credit, Operations and Legal teams respectively. The Fenergo solution was selected to allow BMO Capital Markets to deliver its global regulatory commitments and operational efficiency vision across KYC, AML, Tax and Swap regulatory demands.
Fenergo provides Scotiabank Global Banking & Markets with a Client Onboarding technology framework which includes a robust Party Data Store, a sophisticated Regulatory Rules Engine and streamlined Client Onboarding Workflows to support the onboarding of all global institutional clients and counterparties for the Bank. The Fenergo solution supports the global Client Onboarding and KYC data, document and process challenges across 32 countries, delivering regulatory support for MiFID II, FATCA, Dodd-Frank, EMIR, HKMA and Canadian Derivatives, along with all in-country KYC and CDD requirements like FINRA, Volcker Rule and Patriot Act.
Fenergo provides RBS Corporate Banking with a Client Onboarding Platform (which includes Entity Data Management, a Rules Engine, Workflow and Document Management) to deliver significant operational efficiencies across the division. The Fenergo platform manages all new and existing client requests in the front office, managing the complete workflow orchestration as these front office requests are processed by the Client Onboarding, KYC, AML, Credit, Operations and Legal teams respectively.
Other Fenergo clients include:
Check out our case studies: