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Fenergo

Headquarters
Dublin, Ireland
Category
Compliance, KYC & fraud
Speciality
Identity & KYC/KYB

About

Fenergo is a software company that provides client lifecycle management (CLM) and Know Your Customer (KYC) solutions for financial institutions. It was established in 2009 to help financial services firms reduce risk and manage compliance in the wake of the 2008 financial crisis. Its SaaS products cover client onboarding, KYC, identity verification, transaction monitoring and regulatory compliance, alongside its Fen-AI tools. It serves corporate and institutional banks, commercial and business banks, asset managers, asset servicers, private banks and wealth managers, retail banks, energy and commodity traders, and fintechs. The company reports approximately 850 people in 15 locations.

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