Fenergo is an Irish financial technology (fintech) and regulatory technology (RegTech) company headquartered in Dublin, Ireland. Founded in 2009, the company develops software solutions that help financial institutions manage client onboarding, regulatory compliance, and customer lifecycle management.

Fenergo’s platform enables banks, asset managers, and other financial institutions to automate complex regulatory processes such as Know Your Customer (KYC), Anti-Money Laundering (AML), and client due diligence.

SERVICES

• Client Onboarding: Fenergo automates the client onboarding process, including identity verification, due diligence, and risk assessment.
• Regulatory Compliance: The company helps businesses comply with regulatory requirements, such as KYC, AML, and GDPR.
• Workflow Automation: Fenergo automates workflows to improve efficiency and reduce costs.
• Data Management: The company provides data management solutions to help businesses manage customer data.
• Client Lifecycle Management (CLM): Manages the entire client relationship process from onboarding to ongoing monitoring and offboarding.
• Client Onboarding Solutions: Automates the onboarding of corporate and institutional clients while ensuring regulatory compliance.
• Know Your Customer (KYC) Compliance: Helps financial institutions verify customer identities and maintain regulatory compliance.
• Anti-Money Laundering (AML) Solutions: Detects suspicious activities and helps institutions prevent financial crime.
• Customer Due Diligence (CDD): Performs risk assessments and identity verification for clients and counterparties.
• Transaction Monitoring: Monitors financial transactions to detect potential fraud and suspicious activity.
• Client Data and Document Management: Centralizes and manages customer data, documentation, and regulatory records.

Countries

These are the countries in which this lender operates/is available.