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Ninety One Selects Fenergo to Drive AI-Powered Client Lifecycle & Financial Crime Operations

Ninety One, the global investment manager has selected Fenergo's unified platform as a key component of its digital transformation programme.

Client News
September 8, 2026
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Fenergo Launches KYC & Transaction Compliance for Fintechs

Fenergo’s KYC & Transaction Compliance empowers fintechs by providing on-demand access to real-time customer intelligence – drastically accelerating the ability to action powerful insights.

Product & Solutions
June 30, 2023
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Fenergo Awarded Best Solution in Client Lifecycle Management, KYC & Onboarding

Fenergo was awarded Best Solution - Client Lifecycle Management and Best Solution - KYC & Onboarding in the 5th Regulation Asia Awards for Excellence 2022

Awards & Recognition
June 15, 2023
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Coinmotion selects Fenergo Transaction Monitoring for AML compliance

Coinmotion selectes Fenergo’s Transaction Monitoring to streamline processes for AML compliance, to understand customer behaviour in real time and report suspicious transactions to the FIU.

Client News
June 7, 2023
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Fenergo Bolsters Executive Leadership with Three Strategic Hires to Accelerate Global Market Expansion

Continuing its next stage of growth, Fenergo taps executives from eBay, ION and Finastra

Company News
April 25, 2023
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Fenergo Adds AI-powered Transaction Monitoring to Solution Portfolio

Featuring a powerful hybrid detection engine supported by a robust scenario detection library, Fenergo Transaction Monitoring facilitates real-time identification of suspicious activity.

Product & Solutions
April 4, 2023
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Shieldpay partners with Fenergo to achieve perpetual due diligence and scale operations

B2B payments fintech, Shieldpay, selects Fenergo's client lifecycle management and ongoing risk monitoring software for AML and KYC regulatory compliance.

Client News
February 15, 2023
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The Citco group of companies (Citco) selects Fenergo’s CLM SaaS Platform to streamline client onboarding and KYC processes

Citco, one of the world’s largest Asset Servicing providers, chose Fenergo’s Client Lifecycle Management SaaS platform for end-to-end client journeys.

Client News
January 25, 2023
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Global Crypto AML & Regulatory Fines Surge in 2022

Fenergo's annual report found AML and related regulatory fines for crypto firms increased by 92% in 2022, while global financial institution fines fell.

Research & Reports
January 24, 2023
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Fenergo supports Generali Real Estate to digitalise client onboarding and streamline regulatory compliance

European asset manager Generali Real Estate leverages SaaS CLM solution to digitally onboard new clients and counterparties to real estate transactions in eight European countries.

Client News
January 24, 2023
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Fenergo launches Financial Crime Risk SaaS solution to centralise, automate and standardise risk assessment

FinCrime Risk will allow financial institutions to bolt-on risk assessment for clients and counterparties.

Product & Solutions
January 4, 2023
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Fenergo launches ESG offering to support mandatory regulatory requirements

The new solution allows financial institutions to easily determine ESG credentials for clients and their supply chains.

Company News
January 3, 2023
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Fenergo Enables Financial Firms to Digitally Visualize Risk in Fight Against Financial Crime

Fenergo launches visualization tool providing 360-degree view of risk exposure for financial institutions.

Product & Solutions
December 19, 2022

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