Fenergo provides a suite of SaaS solutions that automates risk monitoring across the entire customer and merchant lifecycle, ensuring continuous compliance by design.
Fenergo’s next-gen FinCrime Operating System, a single platform that unifies onboarding, KYC, screening, ID verification and transaction monitoring, powered by Agentic AI.
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Integrated within FinCrime OS, our intelligent, purpose-built agents are redefining client lifecycle management—delivering greater speed, accuracy, and compliance.
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Digitalize the end to end KYC/B process for clients and merchants throughout the entire lifecycle. Simplify and automate due diligence with pre-packaged KYC/B rules and workflows, ensuring effective due diligence and regulatory compliance.
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A single, integrated onboarding solution to connect stakeholders and provide a single merchant view. Streamline and automate end-to-end onboarding journeys, including KYC/B and risk, digital outreach, risk assessment and PEP and sanctions screening.
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Detect suspicious activity in real-time, trigger alerts, investigate results and report financial crime to authorities. Transform transaction monitoring effectiveness, reduce false positives and manage risk exposure to combat Money Laundering and Terrorist Financing.
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Provide Relationship Managers with real-time visibility over the end-to-end onboarding process directly from Salesforce, leveraging automatic updates & streamlined outreach, eliminating the reliance on ineffective email updates and duplicate requests for information.
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Fenergo partners with a host of market-leading advisory, implementation, data and product partners to create an end-to-end ecosystem of services and solutions for our clients.
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