Regulatory Onboarding

Fenergo combines an intelligent Regulatory Rules Engine with sophisticated Compliance Workflow, Document Management and Case Management capabilities to deliver a fully optimized Regulatory Onboarding process

Fenergo Regulatory Client Onboarding provides a single integrated platform that enables financial institutions to onboard new clients or new products efficiently in compliance with a broad range of regulatory obligations.

Its sophisticated Regulatory Rules Engine brings together - in one repository – all the embedded content required to support best practice compliance with global AML and KYC regulations and a growing number of tax (FATCA, CRS, UK CDOT), global entity classification and OTC derivatives-based regulations (such as Dodd-Frank, EMIR and Canadian and APAC derivative rules), as well as market reform rules (MiFID II), during the client onboarding and ongoing client maintenance processes. 

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  • Rules Engine

    Brings together compliance for all regulatory requirements and tax classifications both during the initial on boarding process and the on-going client maintenance throughout.

  • Workflow

    An end-to-end workflow management tool that manages across the front office, compliance, credit, legal tech & ops within the banking organisation

  • Horizontal Approach

    Achieve the highest level of compliance across all regulations, while introducing key operational efficiencies, eliminating the need for costly add-on modules or heavy IT requirements and, ultimately, reducing the total cost of compliance

  • Global Compliance

    Coverage over global regulations such as KYC, AML, FATCA, CRS, CDOT, Dodd-Frank, EMIR, Canadian and APAC regulations and MiFID II



Tackling the Regulatory Challenge: A Research Paper from Finextra in Association with Fenergo

84% of banks feel their current compliance technologies are not flexible enough to manage future regulations easily find out how

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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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  • Regulatory Client Outreach: 4 Best Practice Guidelines

    The amount of regulatory client data that needs to be collected and kept up-to-date is bigger and more complex than current data gathering and client data management processes can handle, leading to manual, time-consuming and error-prone processes. Automation is sorely needed.

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  • Managing Regulatory Data is Key to Faster Compliance and Client Onboarding

    Investment banks need to get back to the business of banking – onboarding new clients, upselling and cross-selling – albeit more efficiently, compliantly and profitably than ever before. The question is – do they have the data, operational and technological capabilities to do this?

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  • Institutional Onboarding in a Regulatory Storm

    Having a standardized approach to onboarding and client lifecycle management will not only reduce the burdens of regulation but it will also become an asset to the business and improve risk avoidance, time to revenue, enhanced client experience and much more.

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