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Our Clients

At Fenergo, we work with financial institutions of all sizes, spanning capital market firms, investment banks, central banks, private and corporate banks, and exchanges to solve challenges they are experiencing in their regulatory compliance and onboarding, entity data management and client lifecycle management operations.

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SOME OF OUR CLIENTS INCLUDE:

  • Scotiabank

    Scotiabank
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    Fenergo provides Scotiabank Global Banking & Markets with a Client Onboarding technology framework which includes a robust Party Data Store, a sophisticated Regulatory Rules Engine and streamlined Client Onboarding Workflows to support the onboarding of all global institutional clients and counterparties for the Bank. The Fenergo solution supports the global Client Onboarding and KYC data, document and process challenges across 32 countries, delivering regulatory support for MiFID II, FATCA, Dodd-Frank, EMIR, HKMA and Canadian Derivatives, along with all in-country KYC and CDD requirements like FINRA, Volcker Rule and Patriot Act.

    Press release
  • HSBC

    HSBC
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    In 2015, HSBC, the fifth largest bank in the world and the largest in the UK, selected Fenergo’s Client Lifecycle Management solution for its investment banking and capital market divisions. Fenergo’s platform solution creates a global compliance platform for HSBC Group across multiple jurisdictions that streamlines compliance, data and onboarding processes to ensure global compliance, improve operational efficiencies, expedite onboarding times and enhance time to revenue and overall client experience. 

  • SMBC Nikko

    SMBC Nikko
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    SMBC Nikko Nikko Securities America, Inc. (Nikko America) provides financial products and services to global institutional clients in North America and Latin America. In 2016, Fenergo announced a new deal to provide Nikko Securities America, Inc. with Client Lifecycle Management, with a prioritized regulatory focus on Anti-Money Laundering (AML), Know Your Customer (KYC) and Foreign Account Tax Compliance Act (FATCA). Implemented across various trading desks including securities broker-dealer, capital markets, asset securitization and fixed income in a tight timeframe, Fenergo’s out-of-the-box solution is being implemented with a primary focus to deliver AML and KYC regulatory compliance within six months, followed by further automation and integration in the subsequent phase. 

    Press release
  • BNY Mellon

    BNY Mellon
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    BNY Mellon is a global leader in investment management and services, operating across 35 countries and serving more than 100 markets. BNY Mellon has undertaken a bank-wide transformational initiative by creating a Center of Excellence that aims to improve operational efficiencies, drive down operational costs and deliver a better, more consistent client experience, whilst maintaining the highest standards of compliance with local and global regulations. BNY Mellon selected Fenergo as the trusted technology platform underpinning the Center of Excellence, helping the bank to implement for Common Reporting Standards first and future-proof its organization against evolving regulatory, data, tax and operational pressures and obligations. 

  • ICBC

    ICBC
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    Headquartered in London, ICBC Standard Bank is a leading financial markets and commodities bank with operations in Dubai, Hong Kong, Shanghai, Singapore, New York and Tokyo. The bank selected Fenergo’s award-winning Client Lifecycle Management platform to ensure regulatory compliance with Swap Dealer requirements from initial onboarding all the way through the client lifecycle. By implementing Fenergo’s Client Lifecycle Management solution, ICBC Standard Bank will benefit from a highly optimized process that ensures global compliance and improves operational efficiencies.

    Press release
  • BBVA

    BBVA
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    Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), Spain’s second largest bank, has implemented Fenergo’s Client Lifecycle Management solutions to streamline the onboarding and client lifecycle management processes, and ensure regulatory compliance across its Corporate & Investment Banking divisions in various jurisdictions – namely Europe, USA, South America and Asia. A critical part of this solution involves obtaining a single view of BBVA’s clients’ data and documentation. Fenergo’s rules-driven compliance solution allows it to manage its risk globally and yet remain flexible and configurable for specific in-country requirements. 

  • Westpac

    Westpac
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    Westpac is a global institutional bank that provides a wide range of financial services to commercial, corporate, institutional and government customers, with operations spanning Asia Pacific, the United States and the United Kingdom. With a strong presence in Asia Pacific, the Bank faced a heavy regulatory compliance obligation in the shape of global OTC derivative reform. Fenergo’s out-of-the-box Regulatory Onboarding solution was implemented to solve the regulatory, entity data and onboarding workflow challenges caused by OTC derivative reforms and multi-jurisdictional data privacy impacts.  The solution enables Westpac to manage the onboarding of funds in bulk and ensures full regulatory and KYC due diligence compliance with all identified in-scope regulations for each of those funds. 

  • SunTrust Robinson Humphrey

    SunTrust Robinson Humphrey
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    SunTrust Robinson Humphrey implemented Fenergo Client Lifecycle Management across its swap-dealer and institutional broker-dealer desks to enable them to centralize all client entity data and documentation for re-use across a range of regulatory frameworks – from AML and Know Your Customer, to tax compliance regulations (such as FATCA and CRS) to OTC derivative rules (such as Dodd-Frank, Canadian derivative regulations, EMIR and MiFID II etc.). Streamlining this process helps SunTrust Robinson Humphrey to onboard new clients more efficiently and ensure compliance throughout the client’s lifetime through regular, ad-hoc and event-triggered automated compliance refreshes. 

    Press release
  • RBC

    RBC
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    RBC Wealth, one of the world’s largest top 10 wealth managers implemented Fenergo’s Regulatory Onboarding & Client Lifecycle Management solution to achieve a single client view of data to support regulatory risk assessment programs. Fenergo’s solutions provides RBC Wealth with a solid foundation – based on a master party data store of clean, centralized client data – upon which to perform accurate risk assessments in compliance with multiple regulatory frameworks. Achieving a consolidated view of clients enables the wealth manager to onboard clients more efficiently and improve time to revenue. 

  • State Street

    State Street
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    Headquartered in North America, State Street is a large financial institution that provides a full range of products and services for large pools of investment assets and services clients in more than 100 markets. The bank undertook a Group-wide initiative to streamline its KYC compliance program into a small number of Centers of Excellence that serve multiple business units across different jurisdictions. This restructuring effort is underpinned by Fenergo’s KYC Compliance solution, which includes: Client & Counterparty Data Model;Regulatory Rules Engine and Catalogue;Advanced Case Management and Workflow Engine; Integrations with Internal and 3rd Party Systems (e.g. World-Check). By consolidating the KYC function and all associated data and documentation, the Group can benefit from greater regulatory compliance and control, significant operational and costs savings, expedited compliance and improved client experience through faster onboarding and quicker time to revenue.

  • BMO Capital Markets

    BMO Capital Markets
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    Fenergo provides BMO Capital Markets with a front-to-back Client Lifecycle Technology Platform (including Party Data Management, Rules Engine, Workflow and a Document Management Engine). The Fenergo platform manages all new and existing client requests in the front office, managing the complete workflow orchestration as the front office requests are processed by the Client Onboarding, KYC, AML, Credit, Operations and Legal teams respectively. The Fenergo solution was selected to allow BMO Capital Markets to deliver its global regulatory commitments and operational efficiency vision across KYC, AML, Tax and Swap regulatory demands. 

    Press release
  • RBS

    RBS
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    Fenergo provides RBS Corporate Banking with a Client Onboarding Platform (which includes Entity Data Management, a Rules Engine, Workflow and Document Management) to deliver significant operational efficiencies across the division. The Fenergo platform manages all new and existing client requests in the front office, managing the complete workflow orchestration as these front office requests are processed by the Client Onboarding, KYC, AML, Credit, Operations and Legal teams respectively.

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