Fenergo.com

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Overview & More informations

Fenergo (https://www.fenergo.com/) is a leading provider of digital transformation, client lifecycle management, and regulatory compliance solutions for financial institutions. With offices in the Americas, Europe, the Middle East, and Asia Pacific, Fenergo helps over 1,000 financial institutions around the world manage their complex regulatory and operational challenges, empowering them to deliver exceptional customer experiences while driving efficiency and innovation.

Fenergo's flagship product, Fenergo Digital, is a cloud-based SaaS solution that provides a single, unified platform for client lifecycle management, regulatory compliance, and digital onboarding. Fenergo Digital enables financial institutions to automate their processes, improve data quality, and gain a 360-degree view of their customers, reducing risk and improving compliance.

In addition to Fenergo Digital, Fenergo also offers a range of complementary solutions, including:

• Fenergo KYC: A solution for managing the KYC (Know Your Customer) process, enabling financial institutions to quickly and efficiently screen customers against global sanctions and PEP (Politically Exposed Person) lists.


• Fenergo AML: A solution for managing the AML (Anti-Money Laundering) process, enabling financial institutions to identify and mitigate the risk of money laundering and terrorist financing.


• Fenergo Regulatory Reporting: A solution for managing regulatory reporting, enabling financial institutions to meet complex regulatory reporting requirements around the world.

Fenergo's solutions are used by a wide range of financial institutions, including banks, wealth management firms, asset managers, and insurance companies. Fenergo's clients include some of the world's largest and most prestigious financial institutions, such as HSBC, Citi, JPMorgan Chase, and Goldman Sachs.

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