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!