Enhancing the customer experience is vital for financial institutions and we are committed to driving innovation to support this effort. Hear from Antranik Tcheboukjan, Head of Technology for Corporate & Investment Banking at First Abu Dhabi Bank on our partnership to help speed up client onboarding and enhance AML compliance processes for the bank with CLM.
About us
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and enhance operational efficiency. Since 2009 we have developed best-in-class technology to help future proof financial institutions across the buy- and sell-sides. Today, with a global footprint across 14 countries, we remain committed to creating solutions that enable you to operate in complete confidence.
- Website
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http://www.fenergo.com
External link for Fenergo
- Industry
- Financial Services
- Company size
- 501-1,000 employees
- Headquarters
- Dublin, Dublin
- Type
- Privately Held
- Specialties
- Client Onboarding software, Legal entity data management, Customer Due Diligence (CDD ), Know Your Customer (KYC), Product Onboarding, FATCA, and Ongoing Due Diligence (ODD) solutions
Products
Client Lifecycle Management
Financial CRM Software
Fenergo Client Lifecycle Management (CLM) enables financial institutions to transform the end-to-end client onboarding and lifecycle experience, future-proof regulatory compliance and enhance operational efficiency.
Locations
Employees at Fenergo
Updates
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Our client, a top-tier global investment management firm managing over $30 billion in assets, faced significant challenges with manual counterparty onboarding and KYC processes. Growth was hindered by increased costs, inefficient workflows and processes, resulting in a poor client experience. With Fenergo’s Client Lifecycle Management, they achieved: - Reduced institutional onboarding times from weeks to under 4 days - A future-proofed compliance framework - Centralized operations, creating a single client/counterparty view across the organization Download the case study to find out how: https://okt.to/dJ7y1N #CaseStudy #CLM #KYC #Onboarding #CustomerExperience #Fenergo Image: Case study: Investment Manager. Counterparty onboarding reduced to 4 days. Read more.
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New edition of RegWatch! Read our latest weekly newsletter to recap this week's biggest stories on regulation, risk, financial crime, and compliance matters. Subscribe to be notified of future editions, and never miss an update: https://lnkd.in/eiB_fr-f #RiskAndCompliance #RegTech #ClientLifecycleManagement
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Have you heard of intelligent document processing (IDP) for KYC? IDP can be the secret cause that helps to navigate the relentless onslaught of regulatory hurdles, contending with a constant barrage of new rules and compliance requirements. Learn more here: https://okt.to/51c9gq #Compliance #AML #KYC #Regulation #RegTech #Fenergo Image: Blog: The Power of Intelligent Document Processing for KYC. Read now button.
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ICYMI: PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline AML compliance processes. As Wealth Briefing reports, banks and other financial institutions will increasingly need to use tech – including machine learning - to help square the circle of rising regulatory demands. Check out the full piece on why Rory Doyle CAMS argues technology is the answer to effecting deploying anti-money laundering controls: https://okt.to/NjrCFl #AML #Compliance #RegTech #Regualtions #TransactionMonitoring #Fenergo
How AI, Other Tech Can Help Ease Compliance Expertise Shortages
wealthbriefing.com
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Global penalties in the fight against money laundering were almost a third higher in the first half of the year than 2023. Financial institutions worldwide had to shell out $263m, and in Germany, the figure was $18m. Read the full story in @Borsen Zeitung, including insights from our head of financial crime policy @Rory Doyle: https://okt.to/q8yKuU *Subscription to Borsen Zeitung may be required for access. #AML #GlobalEnforcements #Fines #Regulations #Compliance #RegTech #Fenergo
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🚀 Fenergo's Weekly RegWatch Newsletter is here!🚀 Stay informed on this week's latest updates in the world of fincrime, regulations, and more. Click below to read more and be sure to subscribe for future updates! #Newsletter #Compliance #RegTech #FinCrime
RegWatch - Edition #9
Fenergo on LinkedIn
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#DF24 is just around the corner, and we're thrilled to be sponsoring the #Zennify SkyLounge at the premier Salesforce event! We can't wait to reunite with our clients and forge new connections. Join us as we showcase the transformative power of Salesforce and AI-powered client onboarding. Will we see you there? #DF24 #ComplianceInnovation #Salesforce #AML #KYC #CLM #Fenergo #FinCrime Image: Event. Meet us at Dreamforce 2024. September 17-19. Moscone Center, San Francisco, CA at ZennSky Lounge.
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We’re thrilled to announce that Fenergo has been awarded a gold EcoVadis medal, in recognition of sustainability management system. The gold rating means Fenergo is ranked in the top 5% of companies assessed by EcoVadis. All aspects of Fenergo’s business are focused on fostering environmental sustainability, promoting social responsibility, and ensuring effective corporate governance – and we’re excited to be acknowledged for our efforts! https://okt.to/Sf2ZGh #EcoVadis #Sustainability #ESG #Fenergo
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Attention APAC asset managers—are you striving to ensure compliance in your daily operations? Look no further. We've put together a comprehensive compliance checklist designed to help you meet regulatory standards and effectively combat financial crimes: https://okt.to/3KjCeH #Complaince #FinCrime #AML #KYC #CLM #Fenergo Image: Whitepaper. Compliance Checklist for Asset Managers in APAC. Read More button. Singapore skyline.