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Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. 

We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. 

Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and enhance operational efficiency. 

Since 2009 we have developed best-in-class technology to help future proof financial institutions across the buy- and sell-sides. Today, with a global footprint across 14 countries, we remain committed to creating solutions that enable you to operate in complete confidence.

Insight Partners

Aquiline Capital Partners

Bridgepoint

TLG Capital

ACE & Company

Astorg

Ulster Bank Diageo Venture Fund

Investec

DXC Technology

ABN AMRO Ventures

Fenergo

Are you facing challenges with slow, fragmented and manually intensive investor onboarding processes?
 
For many Asset Management firms, the investor onboarding and ongoing lifecycle management journey has long been a maze of frustration and inefficiency.
 
Join the webinar on March 27th where we’ll explore the key risk, compliance and operating challenges currently facing Asset Management firms: https://lnkd.in/eD4F4ZvT 

AML compliance processes are inherently challenging for correspondent banks who are often forced to sacrifice banking relationships by going down the route of de-risking.
 
This can include minimizing its relationships with sometimes entire groups of clients, and even entire geographic regions that have been identified as too high-risk.
 
Tune into our upcoming live webinar and learn from our expert panel on how to build more effective and efficient frameworks for onboarding, CDD and KYC checks.
 
Click here to register now: https://okt.to/3QLNsh
 
#AML #CDD #KYC #Fenergo #Banking

We are honored to be recognized by Chartis Research in their Financial Crime and Compliance 50, as a distinguished leader in KYC. This award reinforces our commitment to providing a top-of-the-line KYC solution that is easy to implement and adaptable to the evolving needs of growing financial institutions. https://okt.to/apI9Cd
  
#IndustryRecognition #ChartisResearch #KYC #FinCrime

Last month, it was announced that the EU authority for anti-money laundering and countering terrorist financing (AMLA) will be based in Frankfurt – our Regional Director, Alexander Hase told Springer Professional:

“Compliance has the highest priority here, according to our KYC Trends Report 2023, German banks spend more than half of their entire compliance budget on KYC processes”.

Read the full interview: https://okt.to/mIHcj5

#AntiMoneyLaundering #AMLA #EU #FinCrime

As we continue to celebrate the incredible achievements, strength, and resilience of women all around the world, we wanted to give a special shout to our very own Tracy Moore who shared her thoughts on the state of play for women in business and her experiences in Traders Magazine: https://okt.to/XVyiko

#Equality #InternationalWomensDay #Empowerment #Fenergo

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Chief Product Officer

Alan Molloy

Chief Operating Officer

Andrew Desmond

Digital Marketing Executive

Carlos Frige

Chief Revenue Officer (CRO)

Chris Zingo

Chief Marketing Officer

Conor Coughlan

Business Partner CCO & CPO – Director

Fiona Cummins

Chief Executive Officer

Marc Murphy

Chief Revenue Officer

Paul Kavanagh

Chief People Officer

Stephanie White

Chief Architect

Séan Cummins

Vincenzo La Ruffa

Peter Sobiloff

Paul Kerley

Anil Cheriyan

Cian Cotter

Matt Gatto

Founder & CEO

Niall Twomey

Chief Technology Officer

Stella Fau Clarke

Chief Strategy & Marketing Officer

James Follette

Global Head of Commercial, Business and Retail Banking

Kevin O'Leary

Director - Transaction Solutions

Ronan O'Halloran

Director of Global Customer Support

Director

European Union (EU) Companies With More Than 10 Employees (Top 10K)

European Union (EU) Companies With More Than $1M in Revenue (Top 10K)

Information Technology Companies With More Than 50 Employees (Top 10K)

Software Companies With Less Than $10M in Revenue (Top 10K)

Fenergo is a provider of client onboarding lifecycle management software for corporate, investment and private banks. 

Established in 2009, its onboarding technologies span front and middle office operations to provide banking clients with an end-to-end client lifecycle management solution that includes compliance and banking process management such as: 

Onboarding compliance (KYC, CDD, AML, TDSI, MiFID II, FATCA, Dodd-Frank) Legal entity data management Product onboarding Collateral Management Client servicing Credit mitigants & collateral management.
 
Its client base includes some of the world’s leading banks and prime brokerages and its solutions help them to enhance client experience through faster and efficient onboarding, improved client set-up times and a more consistent client onboarding experience.  

In 2022, Chartis Research recognized Fenergo as the winner in three award categories in the RiskTech100®. Fenergo also climbed four places to number 29 in the industry-renowned ranking of major global players in risk and compliance technology.

Private Equity Round - Fenergo

Venture Round - Fenergo

Computer and Software Products and Electrical and Scientific Products

Dublin

Ireland

Europe

Germany's LBBW chooses Fenergo's cloud-based onboarding

Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business

LBBW partners with Fenergo to enhance client onboarding and compliance automation

Regtech Fenergo and Deloitte Ireland Aim to Deliver Greater Efficiency via Lifecycle Management Automation

Irish unicorn Fenergo forges fintech alliance with Deloitte

PROVEN Bank taps Fenergo to improve AML compliance

First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo

Vistra collaborates with Fenergo to deliver frictionless onboarding for clients

First Abu Dhabi Bank Integrates Fenergo CLM Solution to Enhance Client Onboarding and AML Compliance

A solution for managing clients from onboarding through to offboarding, including KYC, risk assessment, and regulatory compliance.

Automates the KYC process for clients and counterparties, ensuring regulatory compliance through pre-packaged rules and workflows.

Integrates various stakeholders to provide a unified client view, automating the onboarding process including risk and compliance checks.

Monitors transactions in real-time to detect and report suspicious activities, reducing false positives and managing financial crime risks.

Facilitates compliance with global regulations through classification frameworks, risk assessments, and compliance tooling.

Enables real-time visibility of the onboarding process within Salesforce, streamlining updates and client outreach.

Canada

North America

United States

Estonia

Poland

India

Asia

HTML5

Wistia

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Google Maps API

Microsoft Outlook

Adobe Flash

Google Drive

Google Analytics

Google Doubleclick

GlobalSign

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iDenfy

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Refinitiv World-Check Risk Intelligence

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Sumsub

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Ondato

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Weglot

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Acuity Scheduling

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Post Affiliate Pro

Fenergo is a leading provider of SaaS-based solutions that empower financial institutions to digitally transform the client experience throughout the client lifecycle, improve operational efficiencies, manage compliance with KYC, AML, and other regulatory compliance obligations, and reduce risk with continuous monitoring of clients and transactions throughout the client lifecycle.

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