Fight Financial Crime,
Deliver Better Client Experience
- Drive Faster Onboarding for Better Client Experience
- Manage Risk & Compliance Across KYC/AML
- Achieve Greater Operational Efficiencies
- Detect Suspicious Activity with Real-Time Transaction Monitoring

Introducing Our AI-Powered FinCrime Operating System
Take a peek at Fenergo’s next-gen FinCrime Operating System, a single platform that unifies onboarding, KYC, screening, ID verification and transaction monitoring, powered by Agentic AI.
Digitally manage clients through every stage of the client lifecycle
From initial onboarding and Know Your Customer (KYC) to ongoing KYC reviews and client offboarding, Fenergo Client Lifecycle Management (CLM) is an end-to-end suite of SaaS solutions that can be implemented in full or as standalone solutions.
Streamline and automate end-to-end onboarding journeys, including KYC & risk, client outreach, client risk assessment and PEP & sanctions screening.
Simplify and automate due diligence with pre-packaged KYC rules and workflows, ensuring effective customer due diligence and regulatory compliance.
Detect suspicious activity with our real-time detection engine. Transform transaction monitoring effectiveness, reduce false positives and manage risk exposure.
Simplify compliance with global regulations including ESG, Tax, Investor Protection. Accelerate client & counterparty classifications.
Arm Relationship Managers with real-time visibility over client onboarding directly from Salesforce, leveraging automatic updates & streamlined outreach.
An AI-driven solution that enables firms to automate the document management process, increasing operational efficiencies and reducing operating costs.
ROI our clients are getting with Fenergo
faster client onboarding journeys compared to industry average
increased automation in data/document processing
faster time-to-go-live, with projects delivered in under 12 weeks
reduction in client outreaches
Why organizations choose us
Europe’s leading infrastructure provider for cryptocurrencies and digital assets turned to Fenergo for KYC compliant onboarding to enable efficient trading. Its trend-setting partnership with Fenergo enables Boerse Stuttgart Digital to digitally orchestrate every process that customers using its solution go through in order to access the digital assets market.
BNP Paribas’ groundbreaking One KYC Initiative - for collecting, storing and maintaining information and documents for Know Your Customer (KYC) and Client Onboarding - has transformed how the Bank serves its corporate and business clients globally.
As one of the largest financial services firms in the US, StoneX wanted to offer a better client experience. It selected Fenergo to digitalize client onboarding and KYC processes, which resulted in increased operational efficiencies that is transforming the client experience, thereby unlocking revenue potential.










