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Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

Fenergo AML is a rules-driven, risk-based approach to solving Anti-Money Laundering compliance obligations across multiple jurisdictions including BSA, 4th EU Money Laundering Directive & APAC-specific regulations

Fenergo AML compliance software is a rules-driven, risk-based solution to solving Anti-Money Laundering compliance obligations across multiple jurisdictions including BSA, 4th EU Anti-Money Laundering Directive & APAC-specific regulations.

Tackling AML Compliance Regulations

Anti-Money Laundering compliance involves knowing exactly who you are doing business with, identifying where the source of funds originates and determining the identities of all known counterparties and associations. With severe reputational and financial penalties on the line, financial institutions must undertake a rigorous approach to AML compliance.

Fenergo Anti-Money Laundering is a robust and proven AML compliance software solution that seamlessly integrates with the Fenergo Client Lifecycle Management suite. 

Streamline AML Compliance & Accelerate Onboarding

Fenergo’s award-winning Anti-Money Laundering and Client Lifecycle Management platform ensures compliance with all global and local AML regulations, from initial onboarding to ongoing client due diligence throughout the client lifecycle.


Robust AML Compliance Software  From initial onboarding and compliance through to every lifecycle event, Fenergo Anti-Money Laundering ensures compliance with all global and local AML regulations. 
Clear 360° view Our powerful software delivers a single 360-degree view of counterparties and all related associations, including ultimate beneficial owners (UBOs).
Global AML Regulatory Coverage The solution offers a rules-driven process in compliance with leading local and global AML typologies and regulations, including the Fourth European AML Directive, FinCEN, FATF, BSA, Patriot Act, OSFI, AUSTRAC, ASIC, HKMA, MAS etc
Risk-Based Approach Identifies, assesses and ensures complete and accurate understanding of all risks presented to the bank, enabling financial institutions to focus resources on managing higher risk clients. 
Fully Auditable Evidenced compliance process that provides accurate justification for Simplified or Enhanced Customer Due Diligence
Regulatory Compliance Professionals                                                     Gain a future-proofed approach to AML compliance and leverage a client community of 20,000+ regulatory compliance professionals.

Useful resources

Fourth European Anti-Money Laundering Directive

A rules-driven, risk-based compliance solution that complies fully with the 4th EU Money Laundering Directive.

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