Skip to main content

Fincrime Risk Assessment


With rising financial crime, changing sanctions and increased regulatory scrutiny, financial institutions are under increasing pressure to respond to high demand related to dynamic risk assessment.

Yet current risk scoring solutions that are manual or highly reliant on internal IT support fail to efficiently and accurately risk assess clients and related parties.

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.