B2B Payments Client Case Study
Enabling Multi-Jurisdiction Growth with Improved Data Quality.
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Keep up to date on the latest news from Fenergo Clients
Enabling Multi-Jurisdiction Growth with Improved Data Quality.
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In this case study, we detail how by choosing Fenergo’s agile SaaS Platform, this global asset wealth management firm removed legacy dependencies and to drive efficiencies.
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Coinmotion selectes Fenergo’s Transaction Monitoring to streamline processes for AML compliance, to understand customer behaviour in real time and report suspicious transactions to the FIU.
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B2B payments fintech, Shieldpay, partnered with Fenergo for CLM software and ongoing risk monitoring.
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Citco, one of the world’s largest Asset Servicing providers, chose Fenergo’s Client Lifecycle Management SaaS platform for end-to-end client journeys.
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Salesforce integration and strong CLM and KYC capabilities to enhance customer experience for iBanFirst.
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European asset manager Generali Real Estate leverages SaaS CLM solution to digitally onboard new clients and counterparties to real estate transactions in eight European countries.
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BNP Paribas scoops Celent Model Risk Manager Award for its ground-breaking One KYC project.
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Fenergo's Marc Murphy & Celent's Neil Katkov explore the success behind BNP Paribas' One KYC.
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ABN Amro explains how they are addressing their digital KYC challenges and transforming how they deal with KYC.
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Broker-dealer implements Fenergo CLM to centralize data & streamline client onboarding.
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A blockchain-integrated utility that supports 380+ banks to drive KYC efficiencies across Bahrain.
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Leading broker-dealer leverages Fenergo CLM for faster client onboarding and better client experiences.
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Northern Trust is looking to enhance the onboarding process for investors in private capital funds through a collaboration with Fenergo.
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Aztec Group will deploy Fenergo's cloud-native, SaaS CLM solution across its offices in the Channel Islands, Europe & the US to digitalise & streamline onboarding journeys and due diligence processes.
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DNB Bank ASA deploys Fenergo’s SaaS-based CLM solution to consolidate know your customer (KYC) and anti-money laundering (AML) operations across all business lines
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Fenergo's CLM solution has enabled the Bank ABC to digitalise and accelerate onboarding for corporate and financial institution clients.
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Anglo-Gulf Trade Bank aims to address the gap in the trade finance market by becoming the first digital bank servicing the sector, providing trade clients with unprecedented client experiences.
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Ebury joins Fenergo’s growing roster of fintech clients and will also become part of the Fenergo Global Advisory Board.
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Aviva selected Fenergo to deliver an end-to-end solution to streamline the management of multi-jurisdictional KYC, CDD, and AML regulatory processes.
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