Solve Financial Crime. Deliver Assurance.
Fenergo Financial Crime & Compliance fuses the latest technologies to enable financial firms to comply with a wide range of local and global regulations including Anti-Money Laundering (AML) Know Your Customer (KYC), Securities Financing Transaction Regulation (SFTR), Tax, OTC Derivatives and Data Privacy rules spanning 100+ jurisdictions.
With Fenergo Financial Crime & Compliance, financial institutions can fight both domestic and cross-border financial crime and deliver compliance efficiently and effectively.
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.
Fenergo’s Financial Crime & Compliance gives a financial institution:
Enterprise-Wide Compliance
Ensure compliance across 100+ jurisdictions and multiple regulatory frameworks with intelligent coverage
Automated Risk Assessments
Automate risk assessments and accurately calculate the exact level of client due diligence required
A 360-Degree View of Risk Exposure
Gain a complete view of complex legal entity structures and easily identify every Politically Exposed Person
Future-Proofed Compliance by Design
Achieve 80% reduction in regulatory change management costs with our community-based approach
Our Financial Crime & Compliance Solutions include:
The industry’s under quite a lot of cost pressure, and that’s where I think moving to more digitalized automated solutions that leverage technology is becoming really important.
Heather Adams
Managing Director, Accenture Finance and Risk