FinCrime Risk

Enabling financial institutions to centralize and automate risk assessment processes and streamline anti-money laundering (AML) compliance across all business lines and geographical locations.

  • API-first, cloud native risk engine to streamline financial crime risk assessment 
  • A flexible, granular, configurable framework that can handle the necessary complexities of financial crime risk
  • Integrates seamlessly into any technology landscape
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Fincrime Risk Assessment

Discover the Power of FinCrime Risk

With the ability to automate on-demand risk assessments, financial institutions can realize the true benefits of Fenergo FinCrime Risk, including:


Reduced Risk and Compliance Managed

Keeping your organization safe from bad actors.


Increased Automation and Operational Efficiencies

With API integrations and reduced swivel chair activity.


Transformed Client Experience

Through faster compliance and onboarding for new clients.


Revenue Opportunities Unlocked

By growing business with legitimate clients and focusing resources on value-add client tasks.

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Automate Risk Assessment

Risk Assessment is an integral part of a financial institution's client and related party due diligence and is one of the primary tools used to comply with AML requirements.

However, current risk scoring tools are manual or highly reliant on internal IT support. This results in delayed or inaccurate risk scoring, failure to detect high-risk clients early, quickly and automatically, and increases the risk of classifying low risk clients in error. 

Fenergo FinCrime Risk is a SaaS solution that enables financial institutions to automate financial crime risk assessment of entities. It deploys an API-first, granular, configurable framework, which can handle the necessary complexities of financial crime risk.

Fenergo FinCrime Risk delivers

Fenergo FinCrime Risk enables financial institutions to automate financial crime risk assessment of clients and their related parties. APIs empower business users to make on-demand, automated risk calls and calculations at any stage during the due diligence process, eliminating the need for siloed, manual risk calculation.

Fenergo FinCrime Risk enables your organization to support and represent the granularity of complex financial crime risk models, including risk categories, risk factors, weightings, thresholds and calculation algorithms.

Users can trust that the correct financial crime risk model is called at the correct point-in-time thanks to FinCrime Risk’s dynamic scoping rules, as defined by your business.

Fenergo FinCrime Risk’s dedicated, intuitive Configuration User Interface allows your business users to make changes easily and instantly to all components of the Risk Model framework without requiring IT support.

Users can simulate calculations using draft versions of risk models to reflect proposed changes in risk model methodologies. All changes to risk models are versioned and subject to governance controls as defined by your organization, enabling you to easily evidence model changes to auditors.

Enterprise-wide, and API-first, it allows financial institutions to manage financial crime risk across multiple business lines and channels. It integrates seamless into any technology ecosystem, connecting multiple applications and supporting various stakeholders.

Automated Risk Delivers


Less time spent on analysis


Cost savings


Error reduction


"A core part of our business transformation program will involve creating an internal centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulatory KYC activities. Fenergo is the technology platform that will underpin this initiative."

ABN Amro

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Find out how Fenergo FinCrime Risk can help you reduce risk and manage compliance.

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