Fenergo

regtechekyc/aml/cftdata managementrisk management

FOUNDING YEAR: 2009
LOCATION: Ireland
Last Update: 01/05/2020

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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

201-500

Momentum

FUNDED

NO

LISTED

NO

BASICS

FOUNDING YEAR:

2009

LOCATION:

Ireland

Views:

285 VISITORS | 503 VIEWS
TOTAL EMPLOYEES
201-500

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.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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