Fenergo FinCrime Operating System
AI-Powered. End-to-End. Transformative.
Fenergo FinCrime OS is an intelligent, AI-driven platform designed to orchestrate and automate all financial crime events, delivering faster, smarter, and more secure outcomes across the client lifecycle.
CLM Just Evolved – Meet FinCrime OS
An AI powered operating system for all events across the client lifecycle.
Automate Operations
Eliminate toil by automating manual, repetitive tasks allowing teams to focus on real value-add activities.
Leverage Intelligent Insights
Identify unknown risks and receive recommendations on how to optimize from your digital agents.
Configure and Govern Agents
Governance controls that enforce policy and regulatory compliance as well as details audit trails, explainable AI and human oversight.
FinCrime Command Centre
Built into FinCrime OS, Command Centre unifies oversight and decision-making across the client lifecycle - from onboarding to ongoing monitoring and reviews.
Command Centre is the personalized, role-based daily interface where users interact with agents, tasks, and navigate real-time dashboards, insights, and custom views.
The centre of all FinCrime operations across your organization, it delivers complete visibility into daily lifecycle operations, agent activity, and governance, all aligned with global AI regulations.
Command Centre empowers faster decisions, smarter actions, and seamless control from one unified workspace achieving a true single client view.
Download DatasheetIntroducing Fenergo AI Agents
Deployed across FinCrime OS, our first cohort of intelligent, purpose-built agents are transforming client lifecycle management with speed, accuracy, and compliance.
Document Agent
The paperwork eliminator
Fenergo AI Document Agent uses generative AI and large language models to classify, extract and validate client documents - powering faster, smarter onboarding and KYC reviews.
Automate the heavy lifting, cut onboarding times, and slash operational costs.
Less paperwork. More progress.
Data Sourcing Agent
The profile optimizer
Fenergo’s AI Data Sourcing Agent automatically pulls, compares and prioritizes KYC data from multiple sources to streamline onboarding and reviews.
- Rules-driven automation across entity resolution, data validation and enrichment
- Cleaner data, faster decisions, and serious time savings
Smarter sourcing. Stronger profiles.
Screening Agent
The false positive killer
Fenergo’s AI Screening Agent automates match resolution and real-time explainable decisions - all with built-in human oversight.
Say goodbye to manual reviews and hello to faster, audit-ready results.
Consistent, scalable, and compliance-ready from day one.
Significance Agent
The noise silencer
Fenergo’s AI Significance Agent uses intelligent change classification to instantly flag high-impact client data updates, so your teams can skip the noise and focus where it counts.
No more wasted time on low-impact updates. Just smarter reviews, faster decisions and leaner workloads. Clarity at speed.
Autocompletion Agent
The straight-through processer
Fenergo Autocompletion Agent leverages policy rules to drive true straight-through processing with human intervention by exception.
Less effort, faster progress, and more time for what really counts.
Effortless execution. Maximum efficiency.
Document Agent
The paperwork eliminator
Fenergo AI Document Agent uses generative AI and large language models to classify, extract and validate client documents - powering faster, smarter onboarding and KYC reviews.
Automate the heavy lifting, cut onboarding times, and slash operational costs.
Less paperwork. More progress.
Data Sourcing Agent
The profile optimizer
Fenergo’s AI Data Sourcing Agent automatically pulls, compares and prioritizes KYC data from multiple sources to streamline onboarding and reviews.
- Rules-driven automation across entity resolution, data validation and enrichment
- Cleaner data, faster decisions, and serious time savings
Smarter sourcing. Stronger profiles.
Screening Agent
The false positive killer
Fenergo’s AI Significance Agent uses intelligent change classification to instantly flag high-impact client data updates, so your teams can skip the noise and focus where it counts.
Say goodbye to manual reviews and hello to faster, audit-ready results.
Consistent, scalable, and compliance-ready from day one.
Significance Agent
The noise silencer
Fenergo’s AI Significance Agent uses intelligent change classification to instantly flag high-impact client data updates, so your teams can skip the noise and focus where it counts.
No more wasted time on low-impact updates. Just smarter reviews, faster decisions and leaner workloads. Clarity at speed.
Autocompletion Agent
The straight-through processer
Fenergo Autocompletion Agent leverages policy rules to drive true straight-through processing with human intervention by exception.
Less effort, faster progress, and more time for what really counts.
Effortless execution. Maximum efficiency.
How Fenergo AI Agents are Automating KYC
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Rethinking Periodic Reviews With Fenergo Agentic AI
Let’s face it: periodic reviews are broken. They’re slow, expensive and riddled with errors. Fenergo’s flagship research paper KYC Trends proves this, with the average cost of a single KYC review now at $2,274, with completion taking up to 90 days.
Not anymore.
Fenergo's Agentic AI is rewriting the playbook on periodic reviews. Powered by a team of intelligent agents, we’ve automated routine KYC & Compliance tasks so your teams can focus on what matters most.
From triggering reviews, sourcing fresh data, screening, recalculating risk and logging every step with full auditability, these agents work autonomously while keeping you and your teams in control.
Rethinking Periodic Reviews With Fenergo Agentic AI
Let’s face it: periodic reviews are broken. They’re slow, expensive and riddled with errors. Fenergo’s flagship research paper KYC Trends proves this, with the average cost of a single KYC review now at $2,274, with completion taking up to 90 days.
Not anymore.
Fenergo's Agentic AI is rewriting the playbook on periodic reviews. Powered by a team of intelligent agents, we’ve automated routine KYC & Compliance tasks so your teams can focus on what matters most.
From triggering reviews, sourcing fresh data, screening, recalculating risk and logging every step with full auditability, these agents work autonomously while keeping you and your teams in control.
Recursos relacionados
5 formas en que la IA ayuda a los servicios financieros a garantizar el cumplimiento de la normativa
Fenergo galardonada por su integración de clientes basada en IA en Chartis RiskTech AI 50
