Fenergo Hierarchy Manager builds out complex legal entity hierarchy data using highly performant graph data visualization software, providing a central place to perform all necessary AML actions.

With Fenergo Hierarchy Manager, financial institutions can:

  • Identify high-risk relationships
  • Track multiple levels of ownership
  • Capture, visualize and analyze complex ownership structures
  • Search by entity type, association type and legal entity name
  • Expedite the AML screening and assessment process

Learn more about Fenergo’s sophisticated counterparty hierarchy modeling and visualization tool that identifies risk exposure. Download the brochure!