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Fenergo

Client lifecycle management and financial crime compliance for financial institutions.

Fenergo provides client lifecycle management, KYC, and AML compliance software for banks and financial institutions. It automates onboarding, due diligence, and regulatory compliance across complex jurisdictions. The platform is used by large financial services firms to streamline client compliance operations.

Category
Financial Crime & AML
Headquarters
Dublin, Ireland
Company size
Enterprise
Deployment
SaaS
Ownership
independent (Astorg and Bridgepoint backed)
Website
https://www.fenergo.com

Frameworks

AMLKYCFATCACRSSanctions Screening

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