Conferencia

29 de septiembre - 2 de octubre
Messe Frankfurt,
Stand C023

AI-Powered Onboarding, KYC, AML & Transaction Monitoring

The Client Lifecycle Management platform with a built-in agentic workforce.

Faster onboarding. Sharper decisions. Leaner operations. Trusted across 110+ financial institutions, including 40% of the world's top 50 banks. Every action taken, defensible in an audit. 

At Sibos 2026, test drive Fenergo's agentic AI-powered platform. See how the Fenergo platform manages onboarding, KYC, AML, transaction monitoring, and client lifecycle events. 

Schedule a meeting with our team and come see it live at our Demo Jams.

Programar una reunión

Nos encantaría mostrarle cómo Fenergo puede ayudarlo a adaptarse

¡Gracias! Un miembro de nuestro equipo se pondrá en contacto contigo pronto.

Fen-X

The client lifecycle platform, purpose-built for regulated finance.

AI is only as trusted as the record beneath it. 

Fen-X is the trusted Legal Entity system of record for the full client lifecycle. One record, one context, one source of truth every person and every agent works from. One Legal Entity view across the lifecycle, with the evidence to defend every decision.

Fen-AI

The agentic workforce that runs on Fen-X.

Agents carry the work. People govern the outcome. 

Fen-AI is the agentic workforce that runs on Fen-X. Individual agents handle outcome-driven tasks. AutoPilots own whole outcomes, from a single check to onboarding a client end-to-end. All inside your policy, all visible to yourteams.

Compliance runs at a bigger scale, and your teams stay in charge of every call.

Demo Jam Sessions

Stop by the Fenergo stand at 11am or 3pm each day for a hands-on demo and see how our AI-powered platform delivers results that speak for themselves.

FinCrime Operating System

Our unified, AI-powered platform that centralizes the processing of all financial crime events, insights, and decisions across the client lifecycle.

It represents an evolution of Fenergo’s market-leading Client Lifecycle Management (CLM) capabilities into an intelligent, modular platform designed for a world of continuous compliance.

Fenergo’s FinCrime OS delivers:

  • One unified platform and system of record
  • Agentic AI powered automation
  • Intelligent insights
  • AI governance

Agentic AI

Our suite of digital AI agents designed to eliminate toil and automate low-risk manual and repetitive tasks. Freeing up your compliance teams to focus on high-risk cases.

Discover how agents collaborate to achieve business outcomes like reducing KYC review backlogs.

Meet the Fenergo agents:

  • Data Sourcing Agent
  • Document Agent
  • Autocompletion Agent
  • Significance Agent
  • Screening Agent
  • Insights Agent

ID&V

Fenergo’s Native ID&V solution empowers financial institutions to digitally verify individuals through a secure, seamless experience that’s embedded into the Fenergo FinCrime Operating System.

Combining document verification, biometric facial matching and liveness detection to enhance onboarding, reduce fraud and ensure regulatory compliance.

Know Your Customer & Transaction Monitoring

Fenergo offers a unified Know Your Customer (KYC) and Transaction Monitoring (TM) solution for a holistic approach to tackling money laundering and terrorist financing.

Allowing you to understand your clients and their behaviours to manage risk effectively throughout the entire lifecycle.

FinCrime Operating System

​Our unified, AI-powered platform centralizes the processing of all financial crime events, insights and decisions across the client lifecycle.​

It represents an evolution of Fenergo’s market-leading Client Lifecycle Management (CLM) capabilities into an intelligent, modular platform designed for a world of continuous compliance.​

FinCrime OS delivers:​

  • One unified platform and system of record​
  • Agentic AI powered automation
  • Intelligent insights
  • AI governance

Agentic AI

Our suite of AI agents designed to eliminate toil and automate low-risk manual and repetitive tasks, freeing up your compliance teams to focus on high-risk cases. ​​

Digital agents collaborate to achieve business outcomes like reducing KYC review backlogs.

Meet the Fenergo agents:

  • Data Sourcing Agent
  • Document Agent
  • Autocompletion Agent
  • Significance Agent
  • Screening Agent
  • Insights Agent

ID&V

Fenergo’s native ID&V solution empowers financial institutions to verify individuals digitally and securely, through an experience that’s seamlessly embedded into our FinCrime Operating System.

Combining document verification, biometric facial matching and liveness detection to enhance onboarding, reduce fraud and ensure regulatory compliance.

Know Your Customer & Transaction Monitoring

Fenergo offers a unified Know Your Customer (KYC) and Transaction Monitoring (TM) solution for a holistic approach to tackling money laundering and terrorist financing.

Allowing you to know your clients, understand behaviors, and control your risk from end-to-end.

Learn More

Fenergo Speaking Session

This year at SIBOS, Fenergo is hosting a fireside chat exploring what it takes to build a truly connected client lifecycle, moving beyond onboarding to rethink how financial institutions manage KYC, AML, ongoing monitoring and lifecycle events through a single, connected foundation.​

Lekshmi
Nair

Chief Revenue
Officer

Date: ​30th September

Time: 3.15-3.45PM

Place: Exhibitor Stage

Beyond Onboarding: Building a Connected Client Lifecycle​

Financial institutions are under pressure to move faster and operate more efficiently, yet fragmented data and disconnected systems continue to create friction across the client lifecycle.

The opportunity lies in connecting client information, processes, and decisions so institutions can reduce manual effort and respond faster to client needs.​ Technology strategy is at the heart of this shift. Is your architecture flexible and adaptable enough to evolve with the business?​

Lekshmi Nair, Chief Revenue Officer at Fenergo, joins Sarah Gordon, SVP Global Wholesale Operations at Scotiabank, for a practical 30-minute discussion on where institutions are finding real efficiencies, how they are improving the client experience, and what it takes to build a foundation ready for what comes next.​

Add to Calendar

The Fenergo Platform

The Fenergo Platform is a unified compliance operating system for the entire client lifecycle. Built on a trusted system of record, it brings together data, policy, AI orchestration and execution to accelerate onboarding, automate compliance operations, and enable continuous, real-time risk management across every client, every event, and every jurisdiction.

  • One trusted system of record for the complete client lifecycle​
  • Governed AI orchestration connecting data, policy and intelligent agents​
  • An AI-powered agentic workforce (KYRA) automating client lifecycle operations​
  • One governed interface for every approved AI agent, with fully traceable execution​
KYRA AI Agents

​KYRA in Action: Governed Agentic Compliance

See KYRA agents resolve a live KYC case from start to finish: KYRA:Source sources trusted data, KYRA:Docs processes documentation, and KYRA:Screen resolves screening alerts while every decision is fully recorded and auditable. Every action is policy-driven, explainable, and built for governed client lifecycle management.

Continuous Compliance

From System of Record to Continuous System of Control

At the core of the Fenergo Platform sits a single, trusted system of record that manages the complete client lifecycle:  KYC, onboarding, transaction monitoring, periodic reviews and offboarding across more than 120 jurisdictions.

Combined with governed AI orchestration, static client records become a continuous system of control, so you can detect, assess and respond to risk in real time instead of stitching together fragmented, disconnected systems.

Governed AI

Governed Interoperability in Action

As AI agents become integral to compliance operations, governance has to extend across every interaction. Fenergo provides one governed interface for every approved AI agent, so every action is authorized, traceable and auditable -- giving you real-time visibility into agent execution, operational performance, analyst capacity returned, and enterprise risk coverage.

Lekshmi
Nair

Chief Revenue
Officer

Date: ​30th September

Time: 3.15-3.45PM

Place: Exhibitor Stage

Beyond Onboarding: Building a Connected Client Lifecycle​

Financial institutions are under pressure to move faster and operate more efficiently, yet fragmented data and disconnected systems continue to create friction across the client lifecycle.

The opportunity lies in connecting client information, processes, and decisions so institutions can reduce manual effort and respond faster to client needs.​ Technology strategy is at the heart of this shift. Is your architecture flexible and adaptable enough to evolve with the business?​

Lekshmi Nair, Chief Revenue Officer at Fenergo, joins Sarah Gordon, SVP Global Wholesale Operations at Scotiabank, for a practical 30-minute discussion on where institutions are finding real efficiencies, how they are improving the client experience, and what it takes to build a foundation ready for what comes next.​

Add to Calendar

Sesiones de oratoria sobre Fenergo
No Toggle swtich
Speaker & Demo Jam Sections Shown

Fenergo Speaking Session

Este año organizaremos dos sesiones en Sibos divididas en dos etapas. Únase a los expertos de Fenergo en directo mientras exploramos el futuro del cumplimiento, la inteligencia artificial y la experiencia del cliente.

Lekshmi
Nair

Producto VP
Officer

Hora: de 3 a 15.30 hth September

Time: 3.15-3.45PM

Lugar: Expositor Stage 2

IA de agencia: marcando el comienzo de la era del cumplimiento como palanca de crecimiento
From System of Record to Continuous System of Control

El cumplimiento es un factor de costes cada vez mayor para las instituciones financieras, ya que los bancos mundiales gastan 250 000 millones de dólares al año en riesgos y cumplimiento (Nasdaq + BCG). Sin embargo, a pesar de estos costos, la innovación sigue siendo lenta y los procesos de incorporación son ineficientes: las revisiones de KYC tienen una media de 90 días y el 67% de las empresas informan que pierden clientes como consecuencia de ello.

Most corporate and institutional banks still manage client lifecycle, financial crime, and regulatory operations across disconnected systems and fragmented data. AI agents deployed into this environment inherit those silos: incomplete audit trails and no single trusted view of the client.​​

This session explores what it takes to move from a System of Record to a Continuous System of Control. Learn how leading institutions are accelerating onboarding, automating operations, and making faster risk decisions with full transparency and oversight.

Agregar al calendario

Demo Jams

Description required here

The Fenergo Platform

Nuestra plataforma unificada, impulsada por IA, que centraliza el procesamiento de todos los eventos de delitos financieros, perspectivas y decisiones a lo largo del ciclo de vida del cliente.

Representa una evolución de las capacidades de gestión del ciclo de vida del cliente (CLM) de Fenergo, líderes en el mercado, en una plataforma inteligente y modular diseñada para un mundo de cumplimiento continuo.

FinCrime OS de Fenergo ofrece:

  • Una plataforma y un sistema de registro unificados
  • Automatización basada en inteligencia artificial
  • Ideas inteligentes
  • Gobernanza de la IA
KYRA AI Agents

IA de agencia

Nuestro conjunto de agentes de IA está diseñado para eliminar el esfuerzo y automatizar las tareas manuales y repetitivas de bajo riesgo, lo que permite a sus equipos de cumplimiento centrarse en los casos de alto riesgo.

Continuous Compliance

From System of Record to Continuous System of Control

La solución ID&V nativa de Fenergo permite a las instituciones financieras verificar a las personas de forma digital y segura, a través de una experiencia que se integra perfectamente en nuestro sistema operativo FinCrime.

Combined with governed AI orchestration, static client records become a continuous system of control, so you can detect, assess and respond to risk in real time instead of stitching together fragmented, disconnected systems.

Governed AI

Conozca a sus clientes y el monitoreo de sus transacciones

Fenergo ofrece una solución unificada de Know Your Customer (KYC) y Transaction Monitoring (TM) para un enfoque holístico para combatir el lavado de dinero y la financiación del terrorismo.

Networking Opportunities

Welcome Reception

28th September | {TIME) CET | Miami Beach Convention Center

Join us for a welcome reception with our partners AWS and LSEG Risk Intelligence at Trilogie restaurant, located in Messe Frankfurt, just a few steps from the SIBOS show floor. No RSVP required.

Sistema operativo FinCrime

Nuestra plataforma unificada basada en inteligencia artificial que centraliza el procesamiento de todos los eventos, información y decisiones sobre delitos financieros a lo largo del ciclo de vida del cliente.

  • One trusted system of record for the complete client lifecycle​
  • Governed AI orchestration connecting data, policy and intelligent agents​
  • An AI-powered agentic workforce (KYRA) automating client lifecycle operations​
  • One governed interface for every approved AI agent, with fully traceable execution​

IA de agencia

Nuestro conjunto de agentes de IA digital está diseñado para eliminar el esfuerzo y automatizar las tareas manuales y repetitivas de bajo riesgo. Liberamos a sus equipos de cumplimiento para que puedan centrarse en los casos de alto riesgo.

From System of Record to Continuous System of Control

La solución Native ID&V de Fenergo permite a las instituciones financieras verificar digitalmente a las personas a través de una experiencia segura y fluida que está integrada en el sistema operativo Fenergo FinCrime.

Combined with governed AI orchestration, static client records become a continuous system of control, so you can detect, assess and respond to risk in real time instead of stitching together fragmented, disconnected systems.

Conozca a sus clientes y el monitoreo de sus transacciones

Fenergo ofrece una solución unificada de Know Your Customer (KYC) y Transaction Monitoring (TM) para un enfoque holístico para combatir el lavado de dinero y la financiación del terrorismo.

Conozca al equipo de Fenergo

Únase al equipo de Fenergo en Sibos para tomar un café y conversar sobre sus objetivos empresariales y lo que está dando forma a la industria.

Elaine Zhang
Nair

Líder del equipo BDR
Officer

Jan
Dinger

Director general de EMEA

Mick
Furlong

Director regional de ventas para países nórdicos, Medio Oriente y África

Chris
Banks

Director de Ventas

Thomas Vilchez

Representante sénior de desarrollo empresarial

Jacqueline Schmidt

Senior Client Solutions Consultant

Nos encantaría conocerle en Sibos 2025

Programe una reunión 1:1 o una sesión Demo Jam con nuestro equipo.