Fenergo

regtechekyc/aml/cftdata managementrisk management

FOUNDING YEAR: 2009
LOCATION: Ireland
Last Update: 17/07/2020

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About

Fenergo is a provider of client lifecycle management software solutions for investment, corporate, and private banks. Its solutions help institutions to manage the end-to-end regulatory onboarding and entity data management processes.

Focus

PRODUCTS & SERVICES

The company offers Client and Counterparty Data Management solution, a centralized master data system that helps financial institutions to acquire, validate, store, and distribute legal entity data across product/business lines & jurisdictions to achieve a single view of various clients and associated entities to support compliance across multiple regulatory frameworks. It provides anti-money laundering (AMI) and know your customer (KYC) compliance; client onboarding and lifecycle management, a workflow management module that enables financial institutions to provide an onboarding process for new and existing clients; and digital transformation & automation solutions. It also provides regulatory compliance management solutions to support KYC and AML compliance teams to comply with regulations, such as FATCA and OTC derivative regulations that include Dodd-Frank, EMIR, MiFID II, Canadian, and APAC derivative rules. Furthermore, the company offers business & technical consulting, client support, client training, and implementation & delivery services. It caters to investment banks, capital markets firms, private banks, exchanges, central banks, and regulatory bodies.

People

FOUNDERS

Marc Murphy

NUMBER OF EMPLOYEES

501-1000

INVESTORS:

ABN AMRO Ventures

Aquiline Capital Partners

DXC Technology

Insight Partners

Investec

Momentum

FUNDED

NO

TOTAL FUNDING

$155 M

DATE OF LAST FUNDING

Feb 2020

LISTED

NO

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