Fenergo
Fenergo develops SaaS software for client lifecycle management and regulatory compliance, including KYC, AML and risk monitoring, for financial institutions worldwide.
Fenergo is a Dublin-headquartered fintech company founded in 2009 that develops SaaS solutions for client lifecycle management (CLM) and regulatory compliance. Its software is used by financial institutions to manage client onboarding and ongoing lifecycle processes while meeting obligations across KYC, AML, ESG, Tax, SFTR and Data Privacy frameworks. The company employs more than 900 people and has a presence in 14 countries, serving over 100 top financial institutions worldwide.
The firm's principal product is a Client Lifecycle Management SaaS platform that covers end-to-end onboarding, continuous risk monitoring and compliance across multiple regulatory regimes. Its FinCrime Operating System applies agentic AI and intelligent automation to financial crime prevention and operates across more than 120 countries. Technical domains covered include artificial intelligence, intelligent automation, RegTech, KYC, AML, risk monitoring and data privacy.
Fenergo's customers span corporate and institutional banking, commercial and business banking, retail banking, private banking and wealth management, asset management, asset servicing, fintech, and energy and commodities trading. The company describes itself as a truly global organisation focused on transforming the experience and relationships between financial institutions and their customers.