Borderless Digital Compliance
Financial institutions have been forced to solve countless, simultaneous regulatory and compliance challenges. Many of these regulations come with conflicting requirements resulting in the increasing cost of compliance.
Now, financial institutions are looking for a flexible, digital solution that streamlines compliance for immediate, evolving, and future requirements.
Fenergo Rules as a Service (RaaS) is a digital, 'plug-and-play; version of its award-winning Regulatory Rules Engine. Fenergo RaaS manages KYC, AML and other regulations across multiple jurisdictions, reducing the cost and complexity of compliance for Financial Institutions.
This solution seamlessly integrates into existing BPM infrastructures and is highly-configurable, allowing financial institutions of all sizes to benefit from Fenergo's team of regulatory subject matter experts.
- Packaged KYC / CDD rulesets for 72 countries
- API-enabled and hosted on Amazon Web Services
- Regulatory traceability and auditability
- Periodic and ad-hoc rule updates
- Seamless integration with existing digital Business Process Management (BPM) or Client Lifecycle Management (CLM) technology platforms
across multiple cross-jurisdictional regulatory frameworks
via externally-validated Regulatory Roadmap, determined with clients during Advisory Boards and Regulatory Forums
with quick and easy deployment and advanced configurability
for all the major external data providers for KYC, AML & Tax information
Borderless Digital ComplianceWith Rules as a Service
Fenergo’s Rules as a Service (RaaS), a cloud based regulatory rules engine that enables financial institutions to easily integrate Fenergo’s award winning regulatory rules capabilities into their existing CLM platforms.Watch Now
Discover Rules as a Service
See it in Action - Webinar & Live Demo: Fenergo Rules as a Service
Download the on-demand webinar and learn more about the cloud-based version of Fenergo's award-winning Regulatory Rules EngineDownload
Fenergo Rules as a Service
Learn more about how Fenergo Hierarchy Manager can empower your compliance team to accurately identify and verify complex corporate hierarchies and beneficial ownersRead More
CLIENTS WHO TRUSTOUR SOFTWARE SOLUTIONS
We chose Fenergo’s solutions because they will enable us to meet the increasing complex regulatory frameworks with an efficient and client-centric onboarding experience.
John Healy Managing Director, Head of Capital Markets Operations, SunTrust Robinson Humphrey
Our strategy is based around serving our clients’ needs, and our internal agility is central in this respect. By enhancing our processes through digital systems such as Fenergo’s CLM platform, we aim to provide the best possible experience, and ultimately the best possible financial solutions to our clients.
Marc Vincent Global Head of Corporate & Investment Banking, Natixis
Fenergo’s Regulatory Onboarding solution provides us with an additional level of flexibility and enhances our ability to prioritize our compliance initiatives.
Erica Benjamin Managing Director for Client Onboarding, BMO Capital Markets
We chose Fenergo to support regulatory onboarding across our Global Banking and Markets division. We wanted a solution that would support an efficient onboarding experience for all of our customers.
Nicola Ray Smith Managing Director, Global Capital Markets, Scotiabank
Our main ambition is to streamline the end-to-end client lifecycle management process – from onboarding to regulatory compliance to lifecycle reviews – for all of our jurisdictions and to standardize processes and procedures across different divisions. Fenergo will help us to achieve operational efficiencies and improve our customer experience, whilst maintaining the highest level of regulatory compliance across the globe
Emma Rey Gállego Head of Customer Experience-Onboarding in CIB, BBVA
We selected Fenergo’s Client Lifecycle Management software to enable us to manage the CDD / KYC processes from client onboarding to client off-boarding and all the KYC / CDD compliance and lifecycle events (periodic and event-driven reviews) that occur in between. 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.
Helène Erftemeijer Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO
Fenergo Deploys On Demand Regulatory Rules