Empowering Organizations to Stop Financial Crime and Create a Safer World.

  • Simplified Client & Product Onboarding
  • Automated AML & KYC Due Diligence
  • Centralized Client Lifecycle Management platform
Santander - Fenergo Client

Fenergo Client Lifecycle Management

Delivers Real ROI

Operational Efficiency
75% Reduction

in manual errors and volumes of client outreach, improving operational efficiencies & accuracy.

Time to Implement
12 Weeks

to transform your client onboarding & lifecycle experience with Fenergo.

Manage FinCrime & Compliance
120+ Countries

codified into regulatory rules, enabling you to manage financial crime & regulatory compliance globally.

Unlock Revenue Potential
100+ Clients

who have already unlocked revenue potential throughout the client lifecycle.

Explore our Client Lifecycle Management Solutions

Client Lifecycle Management

Digitally manage clients through every stage of the client lifecycle - from initial onboarding & Know Your Customer (KYC) to ongoing KYC reviews and client offboarding.

Learn more

Know Your Customer

Digitalize the end to end know your customer process for clients and counterparties throughout the entire client lifecycle. Simplify and automate due diligence with pre-packaged KYC rules and workflows, ensuring effective customer due diligence and regulatory compliance.

Learn more

Client Onboarding

A single, integrated client onboarding solution to connect stakeholders and provide a single client view. Streamline and automate end-to-end onboarding journeys, including KYC and risk, digital client outreach, client risk assessment and PEP and sanctions screening.

Learn more

Transaction Monitoring

Detect suspicious activity in real-time, trigger alerts, investigate results and report financial crime to authorities. Transform transaction monitoring effectiveness, reduce false positives and manage risk exposure to combat Money Laundering and Terrorist Financing.

Learn more

Regulatory Compliance

Simplify compliance with global regulations including ESG, Tax, Investor Protection and more. Accelerate client and counterparty  classifications through pre-packaged regulatory classification frameworks and tooling, as well as automated risk and suitability assessments.

Learn more

CLM for Salesforce

Provide Relationship Managers with real-time visibility over the end-to-end onboarding process directly from Salesforce, leveraging automatic updates & streamlined outreach, eliminating the reliance on ineffective email updates and duplicate requests for information.

Learn more

Advisory, Data & Product Partners

Fenergo partners with a host of market-leading advisory, implementation, data and product partners to create an end-to-end ecosystem of services and solutions for our clients.

Learn more

Our Clients Love What We Do

BNP Paribas S.A Celent Model Bank Winner for One KYC

Testimonial
Fenergo

"We chose Fenergo for both their deep, out-of-the-box CLM functionality and their v8 technology that is a good fit with our own modernized technology landscape. I look forward to working with the Fenergo team and their wider client community to input into the continually evolving product".

Bernard Gavgani

Global Head of CIB IT and Operations within BNP Paribas

Read the Case Study

Northern Trust Digitizes Onboarding for Investors in Capital Funds

Testimonial
Fenergo

"Northern Trust will deploy Fenergo’s technology in tandem with the expertise of our servicing teams to onboard investors faster through an efficient digital portal. The development will support clients and investors throughout the lifecycle, including continuous risk assessment, periodic reviews, as well as offboarding."

Clive Bellows

Head of Global Fund Services

Read the Case Study

Citco selects Fenergo to streamline client onboarding and KYC processes

Testimonial
Fenergo

"Fenergo’s CLM platform, their community approach to CDD, and their experience with digitalizing customer onboarding, will enable Citco to achieve our objectives whilst ensuring the business continues to meet all current and future KYC and CDD commitments.”

Albert van Nijen

Head of Client Lifecycle Management

Read the Press Release

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Our mission is to enable the business and growth aspirations of clients across the globe through effortless, seamless and easily accessible banking services and solutions. Fenergo’s cloud-native CLM solution, which fast-tracks and automates the client onboarding process, helps fulfil our objective and align banking with evolving client expectations and preferences in this fast paced, increasingly touchless world."

Read the Bank ABC Case Study

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Our mission is to enable the business and growth aspirations of clients across the globe through effortless, seamless and easily accessible banking services and solutions. Fenergo’s cloud-native CLM solution, which fast-tracks and automates the client onboarding process, helps fulfil our objective and align banking with evolving client expectations and preferences in this fast paced, increasingly touchless world."

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Our mission is to enable the business and growth aspirations of clients across the globe through effortless, seamless and easily accessible banking services and solutions. Fenergo’s cloud-native CLM solution, which fast-tracks and automates the client onboarding process, helps fulfil our objective and align banking with evolving client expectations and preferences in this fast paced, increasingly touchless world."

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

…helps fulfil our objective and align banking with evolving client expectations and preferences.

"Our mission is to enable the business and growth aspirations of clients across the globe through effortless, seamless and easily accessible banking services and solutions. Fenergo’s cloud-native CLM solution, which fast-tracks and automates the client onboarding process, helps fulfil our objective and align banking with evolving client expectations and preferences in this fast paced, increasingly touchless world."

Mr. Sael Al Waary,
Deputy Group Chief Executive Officer2,
Bank ABC

Read the Bank ABC Case Study

Recognition by Leading Analysts

Fenergo Recognized as the Category Leader in the RiskTech Quadrant

Access the Report

Chartis RiskTech100® 2022 – Research Report

This independent study by Chartis Research that evaluates the world’s major players in risk and compliance technology.
Read more

Aite Report ranks Fenergo Best-in-Class for Client Lifecycle Management Solution

The new report by Aite Group recognized Fenergo’s Client Lifecycle Management (CLM) solution as Best-in-Class for capital markets.
Read more

Fenergo Ranks Category Leader for KYC Software 2020 by Chartis Research

This report discusses how Fenergo KYC outperforms on entity resolution, reporting and dashboards, KYC risk scores, customer profile enforcement with additional data, customer onboarding and workflow engine.
Read more

Fenergo's Mission Statement

Empowering Organisations to Stop Financial Crime and Create a Safer World.

Request a Demo

See how Fenergo SaaS CLM, KYC and Tranaction Monitoring solutions can transform your organization.

Request a Demo

Dramatically Improve Operational Efficiencies
Manage Financial Crime & Regulatory Compliance
Transform the Onboarding & Lifecycle Experience
Unlock Revenue Potential Throughout the Client Lifecycle
Thank you. Someone from our team will reach out to you.