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.

Fenergo

Sentinels

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

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

Image: Businesswomen sitting around a table

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Fenergo

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