Advanced out-of-the-box regulatory rules
repository for enterprise-wide compliance
spanning a wide range of regulatory frameworks across 100+ jurisdictions
Out-of-the-Box Regulatory Rules.
Fenergo’s market-leading regulatory rules engine, Fen-Rules, was designed to help financial institutions to comply with an ever-evolving regulatory landscape while safeguarding existing compliance investments.
This intelligent solution provides a standalone out-of-the-box repository of rules that helps financial institutions to comply with immediate regulatory obligations and future-proof against evolving regulatory and operational requirements. It brings together – in one repository – all the embedded content, intelligence and rules required to support best practice compliance across 100+ jurisdictions.
Fen-Rules Allows Financial Institutions to:
- Comply with a comprehensive list of regulatory frameworks that covers AML, KYC, Tax, OTC Derivatives-based regulations and Data Privacy.
- Future-proof compliance investment with configurable rules that adapt to new regulations and jurisdictions.
- Reduce the cost of regulatory change management by up to 80% with out-of-the-box integration to major external data and screening providers for KYC, AML and Tax information
- Deliver a fast and frictionless customer journey by understanding data and document needs upfront
- Enhance the customer experience by avoiding unnecessary requests for information.
- Choose between on-premise or Rules as a Service.
- Gain access to Fenergo’s Regulatory Forum and Roadmaps, along with a global client community to create a collaborative approach to compliance.