Fenergo
@Fenergo
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Technology that connects the world’s financial institutions with their customers, to transform client experiences and reduce regulatory complexity.
Joined April 2012
Did you know 2/3 banks have lost clients due to slow and inefficient client onboarding and KYC, up 19% YOY? . CLM platforms offer a standardized repository of verified KYC data. Read Ruth Ormsby’s view in Treasury Today to find out more:
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Our own Rory Doyle, spoke with Compliance Corylated, on lessons learned from Monzo's recent KYC related fine: “Any firm onboarding tens of thousands of high-risk clients must not neglect to deploy robust KYC controls to keep bad actors out". Check it out:
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Challenger banks are under growing regulatory scrutiny. Rapid growth is no excuse for fincrime and compliance gaps. So, should challengers banks build or buy financial crime framework? Our latest blog breaks down this important question:
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Heard about our 6 AI agents but want to dive deeper into what each one does?.Discover their unique capabilities here:
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The dollar is having its worst start to a year for than more five decades, and money launders are shifting tactics rapidly. Rory Doyle explains how a weaker greenback could see criminals target European banks in this piece Reuters Regulatory Intelligence:
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“Trust and transparency are a key product of our product development…” Our CTO, Niall Twomey, discusses the inner workings of our FinCrime OS and the thoughtful governance that ensures our solution is trustworthy, explainable and encrypted. Learn more:
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We wanted to share a throwback to our Client Council 2025, where we gathered with industry partners to engage in thoughtful discussion and explore opportunities for innovation and growth collectively! Check out some highlights below:
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Welcome to the evolution of financial crime prevention. Our FinCrime Operating System with an agentic layer augments teams with intelligent agents that provides insights, recommends actions, and drives smarter decision-making across the client lifecycle:
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Last week, our team celebrated being recognized as a leader in Compliance Management by @IBSIntelligence. This marks our third consecutive year receiving this honor! This accolade is a true testament to the strength of our solutions and the dedication of our team!
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Singapore's private banks are increasingly targeting wealthy Chinese clients. Our very own Rory Doyle dives into why wealthy clients adds pressure to Singapore to balance robust regulation with its status as Asia's premier financial hub in @NikkeiAsia:.
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The industry is buzzing about agentic AI but are you ready to see it in action? Join our webinar to see how Fenergo’s agentic AI approach is transforming periodic reviews, register here:
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Wondering what the results of @VistraGroup's partnership with Fenergo are?. Hear more directly from their team on how our collaboration has supported in enhancing their client lifecycle management:
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Discover how agentic AI is reshaping compliance and financial crime operations for corporate, institutional, commercial banks and asset managers. Our webinar will explore key drivers of agentic AI and automation, use cases, and more. Register here:
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Ready to enhance your client lifecycle management and decision making? Discover the power of our FinCrime Operating System with agentic AI:
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On Aug 18, Fenergo faces @NaGaeilAeracha at Parnell Park in a charity GAA match supporting BeLonG To. Thanks to @DubGAAOfficial for the venue! Donate here: .#Pride #Inclusion #Charity #GAA #Equality #ESG
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Hear directly from @VistraGroup on how our partnership automates manual tasks, reduces human error, and ultimately leads to greater accuracy and enhanced client experience:
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We’re thrilled to announce that Fenergo’s FinCrime Operating System has been recognized in @ChartisRsch RiskTechAI50 list, winning the AI driven Customer Onboarding solutions category award. Check out our award-winning FinCrime OS here:
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