Fenergo focuses on the client side of AML rather than transaction monitoring: onboarding, KYC data collection, beneficial ownership mapping, risk assessment, and the periodic review cycle that keeps files current across jurisdictions.
Its regulatory rules engine encodes requirements for dozens of jurisdictions and product types, so the correct documents and checks are requested for each client automatically — a significant reduction in remediation cost for institutions operating cross-border. Digital onboarding portals let clients submit documents once and reuse them across entities in the group.
Best suited to: banks, asset managers and capital markets firms with cross-jurisdictional onboarding and heavy periodic KYC review burdens.
This vendor does not publish pricing. Request a custom quote and we will get the current rates for your team size.
API-first screening and monitoring built on a proprietary real-time risk database.
Indian AML and KYC platform aligned to FIU-IND reporting and SEBI, RBI and IRDAI rules.
Modern AML platform emphasising explainable AI and rapid rule configuration.
Real-time financial crime prevention combining AML monitoring with fraud detection.
