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FinCrime Risk

Enabling FIs to automate risk assessments & streamline AML compliance enterprise-wide.

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Fenergo FinCrime Risk delivers:

  • Fully automated risk assessments of clients and their related parties
  • Enterprise-wide availability via API integrations into any technology landscape
  • A single source of client and counterparty data
  • No code configuration, enabling business users to make changes to the risk model easily and without IT support.

With Fenergo FinCrime Risk, you can:

  • Reduce Risk and Manage Compliance
  • Increase Automation & Operational Efficiencies
  • Transform the Client Experience
  • Unlock Revenue Opportunities

Want to find out more? Download our brochure now.