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Financial Institutions | Our Clients

Financial Institutions - Our Clients

Fenergo works with financial institutions of all sizes, spanning investment, corporate, commercial and private banks, to solve regulatory compliance, data and lifecycle management challenges.

SOME OF OUR CLIENTS INCLUDE:

  • BNP Paribas

    BNP Paribas
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    In November 2017, Fenergo announced that BNP Paribas had selected its flagship solution, Client Lifecycle Management, to support the bank’s global transformation project. Fenergo CLM will deliver a single client view across all jurisdictions and entities, enabling the bank to efficiently comply with all local and global regulatory rules and deliver an optimum customer experience. BNP Paribas chose Fenergo CLM solution for its deep, out-of-the-box CLM functionality and v8 technology that is a good fit with their own modernized technology landscape.

    Press release
  • Scotiabank

    Scotiabank
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    Fenergo provides Scotiabank Global Banking & Markets with a Client Onboarding technology framework which includes a robust Party Data Store, a sophisticated Regulatory Rules Engine and streamlined Client Onboarding Workflows to support the onboarding of all global institutional clients and counterparties for the Bank. The Fenergo solution supports the global Client Onboarding and KYC data, document and process challenges across 32 countries, delivering regulatory support for MiFID II, FATCA, Dodd-Frank, EMIR, HKMA and Canadian Derivatives, along with all in-country KYC and CDD requirements like FINRA, Volcker Rule and Patriot Act.

    Press release
  • SMBC Nikko

    SMBC Nikko
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    SMBC Nikko Nikko Securities America, Inc. (Nikko America) provides financial products and services to global institutional clients in North America and Latin America. In 2016, Fenergo announced a new deal to provide Nikko Securities America, Inc. with Client Lifecycle Management, with a prioritized regulatory focus on Anti-Money Laundering (AML), Know Your Customer (KYC) and Foreign Account Tax Compliance Act (FATCA). Implemented across various trading desks including securities broker-dealer, capital markets, asset securitization and fixed income in a tight timeframe, Fenergo’s out-of-the-box solution is being implemented with a primary focus to deliver AML and KYC regulatory compliance within six months, followed by further automation and integration in the subsequent phase. 

    Press release
  • BNY Mellon

    BNY Mellon
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    BNY Mellon is a global leader in investment management and services, operating across 35 countries and serving more than 100 markets. BNY Mellon has undertaken a bank-wide transformational initiative by creating a Center of Excellence that aims to improve operational efficiencies, drive down operational costs and deliver a better, more consistent client experience, whilst maintaining the highest standards of compliance with local and global regulations. BNY Mellon selected Fenergo as the trusted technology platform underpinning the Center of Excellence, helping the bank to implement for Common Reporting Standards first and future-proof its organization against evolving regulatory, data, tax and operational pressures and obligations. 

  • ICBC

    ICBC
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    Headquartered in London, ICBC Standard Bank is a leading financial markets and commodities bank with operations in Dubai, Hong Kong, Shanghai, Singapore, New York and Tokyo. The bank selected Fenergo’s award-winning Client Lifecycle Management platform to ensure regulatory compliance with Swap Dealer requirements from initial onboarding all the way through the client lifecycle. By implementing Fenergo’s Client Lifecycle Management solution, ICBC Standard Bank will benefit from a highly optimized process that ensures global compliance and improves operational efficiencies.

    Press release
  • ABN Amro

    ABN Amro
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    ABN AMRO sought a bank wide solution to manage the end-to-end client lifecycle process for Client Due Diligence and selected Fenergo’s award-winning Client Lifecycle Management solution to provide them with a modern, flexible, out-of-the-box solution that is future proofed against evolving regulatory, KYC and AML compliance demands and changing rules. 

  • BBVA

    BBVA
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    Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), Spain’s second largest bank, has implemented Fenergo’s Client Lifecycle Management solutions to streamline the onboarding and client lifecycle management processes, and ensure regulatory compliance across its Corporate & Investment Banking divisions in various jurisdictions – namely Europe, USA, South America and Asia. A critical part of this solution involves obtaining a single view of BBVA’s clients’ data and documentation. Fenergo’s rules-driven compliance solution allows it to manage its risk globally and yet remain flexible and configurable for specific in-country requirements. 

    Press release
  • SunTrust Robinson Humphrey

    SunTrust Robinson Humphrey
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    SunTrust Robinson Humphrey implemented Fenergo Client Lifecycle Management across its swap-dealer and institutional broker-dealer desks to enable them to centralize all client entity data and documentation for re-use across a range of regulatory frameworks – from AML and Know Your Customer, to tax compliance regulations (such as FATCA and CRS) to OTC derivative rules (such as Dodd-Frank, Canadian derivative regulations, EMIR and MiFID II etc.). Streamlining this process helps SunTrust Robinson Humphrey to onboard new clients more efficiently and ensure compliance throughout the client’s lifetime through regular, ad-hoc and event-triggered automated compliance refreshes. 

    Press release
  • State Street

    State Street
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    Headquartered in North America, State Street is a large financial institution that provides a full range of products and services for large pools of investment assets and services clients in more than 100 markets. The bank undertook a Group-wide initiative to streamline its KYC compliance program into a small number of Centers of Excellence that serve multiple business units across different jurisdictions. This restructuring effort is underpinned by Fenergo’s KYC Compliance solution, which includes: Client & Counterparty Data Model;Regulatory Rules Engine and Catalogue;Advanced Case Management and Workflow Engine; Integrations with Internal and 3rd Party Systems (e.g. World-Check). By consolidating the KYC function and all associated data and documentation, the Group can benefit from greater regulatory compliance and control, significant operational and costs savings, expedited compliance and improved client experience through faster onboarding and quicker time to revenue.

  • BMO Capital Markets

    BMO Capital Markets
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    Fenergo provides BMO Capital Markets with a front-to-back Client Lifecycle Technology Platform (including Party Data Management, Rules Engine, Workflow and a Document Management Engine). The Fenergo platform manages all new and existing client requests in the front office, managing the complete workflow orchestration as the front office requests are processed by the Client Onboarding, KYC, AML, Credit, Operations and Legal teams respectively. The Fenergo solution was selected to allow BMO Capital Markets to deliver its global regulatory commitments and operational efficiency vision across KYC, AML, Tax and Swap regulatory demands. 

    Press release
  • UBS

    UBS
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    UBS commenced a global implementation of Fenergo’s Client Lifecycle Management solution across its investment banking business. The solution will support the bank’s KYC and global regulatory compliance processes throughout every client lifecycle event, future-proofing the investment bank against rising regulatory demands. 

  • Santander

    Santander
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    Santander is one of the world’s biggest banks, ranking 15th on the globally systemically important bank (GSIB) list. In 2017, Santander Global Corporate Bank (SGCB) selected Fenergo’s Client Lifecycle Management software solution to manage the end-to-end client lifecycle process including compliance with global and local regulations, and streamlined orchestration and automation between the following tasks and functions - KYC, credit risk, legal, ongoing account maintenance and off-boarding. 

  • Royal Bank of Scotland

    Royal Bank of Scotland
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    In 2017, Fenergo signed an enterprise-level agreement with RBS to implement its award-winning Client Lifecycle Management platform across the global investment bank. The solution will play a key role in support the bank’s KYC and adherence to global regulatory compliance throughout the client lifecycle events – from initial onboarding to ongoing reviews and account maintenance. 

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