Empowering Organizations to Stop Financial Crime and Create a Safer World.

  • Simplified Client & Product Onboarding
  • Automated AML & KYC Due Diligence
  • Centralized Client Lifecycle Management platform
Santander - Fenergo Client

Fenergo Client Lifecycle Management

Delivers Real ROI

Operational Efficiency
75% Reduction

in manual errors and volumes of client outreach, improving operational efficiencies & accuracy.

Time to Implement
12 Weeks

to transform your client onboarding & lifecycle experience with Fenergo.

Manage FinCrime & Compliance
120+ Countries

codified into regulatory rules, enabling you to manage financial crime & regulatory compliance globally.

Activar el potencial para generar más ingresos
100+ Clients

who have already unlocked revenue potential throughout the client lifecycle.

Explore our Client Lifecycle Management Solutions

Gestión del ciclo de vida del cliente

Gestione a los clientes de forma digital en todas las fases del ciclo de vida del cliente, desde la incorporación inicial y el conocimiento del cliente (KYC) hasta las revisiones continuas del KYC y el fin de la relación con el cliente. 

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Conocimiento del cliente

Digitalize the end to end know your customer process for clients and counterparties throughout the entire client lifecycle. Simplify and automate due diligence with pre-packaged KYC rules and workflows, ensuring effective customer due diligence and regulatory compliance.

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Incorporación de clientes

A single, integrated client onboarding solution to connect stakeholders and provide a single client view. Streamline and automate end-to-end onboarding journeys, including KYC and risk, digital client outreach, client risk assessment and PEP and sanctions screening.

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Supervisión de la transacción

Detect suspicious activity in real-time, trigger alerts, investigate results and report financial crime to authorities. Transform transaction monitoring effectiveness, reduce false positives and manage risk exposure to combat Money Laundering and Terrorist Financing.

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Solución de Cumplimiento Normativo para ESG (ASG)

Simplify compliance with global regulations including ESG, Tax, Investor Protection and more. Accelerate client and counterparty  classifications through pre-packaged regulatory classification frameworks and tooling, as well as automated risk and suitability assessments.

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CLM for Salesforce

Provide Relationship Managers with real-time visibility over the end-to-end onboarding process directly from Salesforce, leveraging automatic updates & streamlined outreach, eliminating the reliance on ineffective email updates and duplicate requests for information.

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Advisory, Data & Product Partners

Fenergo partners with a host of market-leading advisory, implementation, data and product partners to create an end-to-end ecosystem of services and solutions for our clients.

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Our Clients Love What We Do

BNP Paribas S.A Celent Model Bank Ganador de un KYC

Testimonial
Fenergo

"We chose Fenergo for both their deep, out-of-the-box CLM functionality and their v8 technology that is a good fit with our own modernized technology landscape. I look forward to working with the Fenergo team and their wider client community to input into the continually evolving product".

Bernard Gavgani

Global Head of CIB IT and Operations within BNP Paribas

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Northern Trust digitaliza la incorporación de los inversores en fondos de capital

Testimonial
Fenergo

"Northern Trust will deploy Fenergo’s technology in tandem with the expertise of our servicing teams to onboard investors faster through an efficient digital portal. The development will support clients and investors throughout the lifecycle, including continuous risk assessment, periodic reviews, as well as offboarding."

Clive Bellows

Head of Global Fund Services

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Citco selects Fenergo to streamline client onboarding and KYC processes

Testimonial
Fenergo

"Fenergo’s CLM platform, their community approach to CDD, and their experience with digitalizing customer onboarding, will enable Citco to achieve our objectives whilst ensuring the business continues to meet all current and future KYC and CDD commitments.”

Albert van Nijen

Head of Client Lifecycle Management

Lea el comunicado oficial

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Nuestra misión es hacer posibles las aspiraciones empresariales y de crecimiento de clientes de todo el mundo mediante servicios y soluciones bancarias sin ningún esfuerzo, fluidas y de fácil acceso. La solución de gestión de clientes nativa en la nube de Fenergo, que agiliza y automatiza el proceso de incorporación de clientes, ayuda a cumplir nuestro objetivo y a adaptar la banca a las cambiantes expectativas y preferencias de los clientes en este mundo acelerado y cada vez menos cercano".

Read the Bank ABC Case Study

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Nuestra misión es hacer posibles las aspiraciones empresariales y de crecimiento de clientes de todo el mundo mediante servicios y soluciones bancarias sin ningún esfuerzo, fluidas y de fácil acceso. La solución de gestión de clientes nativa en la nube de Fenergo, que agiliza y automatiza el proceso de incorporación de clientes, ayuda a cumplir nuestro objetivo y a adaptar la banca a las cambiantes expectativas y preferencias de los clientes en este mundo acelerado y cada vez menos cercano".

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Nuestra misión es hacer posibles las aspiraciones empresariales y de crecimiento de clientes de todo el mundo mediante servicios y soluciones bancarias sin ningún esfuerzo, fluidas y de fácil acceso. La solución de gestión de clientes nativa en la nube de Fenergo, que agiliza y automatiza el proceso de incorporación de clientes, ayuda a cumplir nuestro objetivo y a adaptar la banca a las cambiantes expectativas y preferencias de los clientes en este mundo acelerado y cada vez menos cercano".

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Nuestra misión es hacer posibles las aspiraciones empresariales y de crecimiento de clientes de todo el mundo mediante servicios y soluciones bancarias sin ningún esfuerzo, fluidas y de fácil acceso. La solución de gestión de clientes nativa en la nube de Fenergo, que agiliza y automatiza el proceso de incorporación de clientes, ayuda a cumplir nuestro objetivo y a adaptar la banca a las cambiantes expectativas y preferencias de los clientes en este mundo acelerado y cada vez menos cercano".

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

Recognition by Leading Analysts

Fenergo Recognized as the Category Leader in the RiskTech Quadrant

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Chartis RiskTech100® 2022 – Research Report

This independent study by Chartis Research that evaluates the world’s major players in risk and compliance technology.
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Aite Report ranks Fenergo Best-in-Class for Client Lifecycle Management Solution

The new report by Aite Group recognized Fenergo’s Client Lifecycle Management (CLM) solution as Best-in-Class for capital markets.
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Fenergo se clasifica como líder de categoría para KYC Software 2020 por Chartis Research

This report discusses how Fenergo KYC outperforms on entity resolution, reporting and dashboards, KYC risk scores, customer profile enforcement with additional data, customer onboarding and workflow engine.
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Fenergo's Mission Statement

Empowering Organisations to Stop Financial Crime and Create a Safer World.

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See how Fenergo SaaS CLM, KYC and Tranaction Monitoring solutions can transform your organization.

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Dramatically Improve Operational Efficiencies
Reducir el riesgo y gestionar cumplimientos
Transform the Onboarding & Lifecycle Experience
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