image description

Hierarchy Manager Brochure

Manual post section

Hierarchy Manager Brochure

Fenergo Hierarchy Manager builds out complex legal entity hierarchy data using highly performant graph data visualization software, providing a central place to perform all necessary AML actions.

With Fenergo Hierarchy Manager, financial institutions can:

  • Identify high-risk relationships
  • Track multiple levels of ownership
  • Capture, visualize and analyze complex ownership structures
  • Search by entity type, association type and legal entity name
  • Expedite the AML screening and assessment process

Learn more about Fenergo’s sophisticated counterparty hierarchy modeling and visualization tool that identifies risk exposure. Download the brochure! 

 

 

Download

Please complete the form below to download this brochure.

previous brochure

Fourth European Anti-Money Laundering Directive

next brochure

Beneficial Ownership in Focus, Whitepapers
TOP ---- End of additional marketo related script required by Fenergo OLD -->