AML Transaction Monitoring for Banks
Detect unusual activity, investigate alerts faster, and adapt monitoring as risk changes. Fenergo gives banks configurable detection, connected investigation workflows, and clear program oversight in one SaaS platform.
Better Outcomes From Transaction Monitoring
Fenergo helps banks maintain continuous compliance, scale team capacity, reduce operational effort and offer investigators a better way to work.
Continuous Compliance
Keep monitoring, investigations, reporting and client risk connected. Maintain a clear audit trail and support consistent, explainable decisions as risk changes.
Increase Productivity
Scale compliance operations without proportional headcount growth. No-code configuration and AI-assisted workflows reduce manual effort and help teams respond faster.
Increase Efficiencies
Focus effort on suspicious activity that warrants attention. Entity-aware monitoring and connected investigations reduce unnecessary reviews, handoffs and rework.
Enhance the Experience
Provide context in investigations. Ensure the right information is available to make informed decisions. Reduce system switching so teams can assess risk faster and act with confidence.
Modern Transaction Monitoring for Banks
Fenergo helps banks identify, investigate, and report potentially suspicious activity.
The platform supports both real-time and post-event monitoring, in line with the banks risk profile and monitoring requirements. Compliance teams can configure detection scenarios, risk segmentation, thresholds, and workflows without requiring specialist development for every change.
Alerts management, investigation process, reporting and optimization are centralized in one workflow. A single view of the client, transactions, risk and relevant investigation information gives investigators the context to make faster, more accurate decisions.
With Fenergo Transaction Monitoring, You Can:
Configure Detection Scenarios
Create and manage behavior-based detection scenarios through no-code configuration, reducing reliance on specialist development teams.
Apply Risk -Based Monitoring
Apply differentiated and targeted monitoring to client and risk groups rather than using the same parameters across your entire population.
Investigate Alerts and Cases
Move dynamically from alert triage to case management within one configurable workflow. Centralize client, transaction and case context in a single view to support faster, more accurate decisions.
Support Suspicious Activity Reporting
Embedded SAR reporting within the investigation workflow. Automatically populate reporting fields and export them in the format required by the relevant Financial Intelligence Unit, while maintaining a complete audit trail.
Continuously Optimize Monitoring
Use case outcomes to optimize detection scenarios and client risk over time. Each investigation informs the next and, where configured, updates client risk scores based on the outcome.
See Fenergo Transaction Monitoring in Action
Explore configurable detection, connected investigations, and reporting designed for commercial and retail banks.
