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Fenergo combines advanced regulatory rules logic with centralized client and counterparty data and sophisticated case management and workflow solutions to help global financial institutions to fully comply with Singapore Anti-Money Laundering (AML) regulations.

MAS Act Overview

The MAS Act led to the official formation of the Monetary Authority of Singapore (MAS) in 1971. 
This AML/CTF legislation obliges financial institutions to put in place robust controls to detect and deter the flow of illicit funds through Singapore’s financial system. 
This includes the need to identify and know their customers (including beneficial owners), to conduct regular account reviews, and to monitor and report any suspicious transactions.

Innovative Approach Required to Comply with MAS Act

Global financial institutions must ensure complete KYC compliance at every point in the client lifecycle in order to comply with Singapore’s wide-ranging AML legislation. 
The alternative is severe financial and reputational penalties. 
Financial organizations must adopt an innovative and rigorous approach to customer due diligence and KYC procedures and processes to comply with enhanced regulatory rules, improve the client experience and reduce onboarding time and costs.

Streamline MAS Act Compliance with Fenergo

Fenergo’s intelligent Anti-Money Laundering and Regulatory Rules Engine solutions enable banks to comply fully with Singapore’s AML/CTF regulatory requirements. 
The solution integrates seamlessly with a wide range of data providers, including beneficial registers, and delivers a centralized source of golden data to ensure all AML and KYC rules and regulations are fully adhered to.



Regulatory Rules Engine

Fenergo Regulatory Rules Engine is a standalone out-of-the-box repository of rules that helps financial institutions comply with immediate regulatory obligations and future-proof against evolving regulatory and operational requirements.

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APAC Focus: The Rise in Beneficial Ownership Register Adoption

The establishment of centralized beneficial ownership registers is seeing growing adoption worldwide, with the potential to greatly enhance information sharing and AML enforcement.

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