Fenergo FinCrime Operating System Brochure

Fenergo’s FinCrime Operating System (FinCrime OS) is a unified, AI-powered platform that centralizes the processing of all financial crime events, insights, and decisions across the client lifecycle. It represents an evolution of Fenergo’s market-leading Client Lifecycle Management (CLM) capabilities into an intelligent, modular platform designed for a world of continuous compliance.

Fenergo FinCrime OS enables financial institutions to detect, prevent, and respond to financial crime with speed and precision. It offers full lifecycle coverage through a single interface. At its core, FinCrime OS delivers: 

• One unified platform and system of record: through a personalized Command Centre - a role-based daily landing page – users have access to all data and tasks across onboarding, KYC, screening, periodic reviews, transaction monitoring, and more.
• Automate operations: via an embedded suite of Agents, trained on your data, policy and guardrails.
• Intelligent insights: with the Fenergo Insights Agent users have access to powerful insights on their entity and operational data and can understand the next action in line with global policies.
• Agent governance: A dedicated AI Governance view allows to configure, govern and control agentic collaboration. Every agentic action is logged, explainable and available for human review, ensuring adherence to governance procedures and building trust in AI.

With Fenergo’s FinCrime OS, you gain more than just operational efficiencies, you gain a
competitive edge.

Download our brochure to discover the power of Fenergo's FinCrime Operating System.