Fenergo KYC and Transaction Compliance helps to close the loop on financial crime by digitalizing and integrating KYC and real-time transaction monitoring.
Our SaaS-native solution leverages the latest cloud-based technologies, making them flexible, scalable and secure. It highlights discrepancies between expected and actual behavior to identify suspicious activity and facilitates reporting to relevant Financial Intelligence Units.
Fenergo KYC & Transaction Compliance delivers:
- Powerful KYC policy implementation
- Real-time transaction monitoring
- Seamless API integrations
- Continuous monitoring
Visit the KYC & Transaction Compliance page to learn more.