Esclavitud y Tráfico Humano | Fenergo

Fenergo is a leading provider of AI-powered Client Lifecycle Management (CLM) solutions that digitally transform how financial institutions, asset management, fintech firms and energy and commodities trading firms onboard and manage clients throughout their client lifecycle.  

Our market-leading software digitally orchestrates every client journey from initial Know your Customer (KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the client lifecycle (transaction monitoring, perpetual KYC), all the way to client offboarding.  

Fenergo is recognized for its in-depth financial services and regulatory expertise and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Environmental, Social and Governance (ESG), KYC, Anti-Money-Laundering (AML), tax and prudential regulations across 120+ jurisdictions.  

In 2021, the firm was valued at over $1 billion. It is headquartered in Dublin, Ireland, with offices across the world including North America, the UK, Poland, Spain, South Africa, Asia Pacific and the UAE. 

Fenergo has a strictly zero tolerance approach to modern slavery and human trafficking and expects our suppliers to adhere to the same standards.   

During the financial year ended 31 March 2024, we have not found any evidence, nor have we been made aware of any issues relating to modern slavery, human trafficking or child labour in our supply chain. 

Our partners undergo a thorough onboarding process and are required to sign up to our Code of Conduct.  

A specific assessment of their sustainability practices, including Modern Slavery, forms part of the Vendor Onboarding Programme.​ 

Fenergo’s Whistleblowing Policy is intended to encourage and enable Fenergo employees to raise concerns within our workplace. Under this policy an employee is entitled to raise concerns or disclose information without fear of penalisation or threat of less favourable treatment, discrimination, or disadvantage.​ 

The Executive Team are briefed on matters relating to Corporate Social Responsibility via our Governance, Risk and Compliance Committee, and employee- wide briefings are made available via our intranet.

Fenergo is committed to the highest standards of ethical conduct and integrity in all business activities.

As a leading provider of SaaS solutions, we recognize our responsibility to combat modern slavery, human trafficking and forced child labour within our operations and supply chain.

In line with a review of our supply chain, we consider with a high degree of confidence, that the risk of modern slavery and human trafficking in our supply chain to be low.  

‍Although the nature of the industry in which we operate and the nature of our supply chain present an extremely low risk of these practices, we remain vigilant in our efforts to ensure they are neither present nor tolerated. 

In order to operationalize this policy, Fenergo has devised and is delivering targeted training to our employees to enable them to recognise and report any elements of modern slavery, human trafficking and child labour.​ 

On an annual basis, the Fenergo board will review this statement to ensure it remains relevant, accurate and appropriate for our business needs.​