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