Fenergo is a leading anti-money laundering (AML) software designed to help financial institutions manage compliance and mitigate risks effectively. The platform offers tools for customer due diligence, transaction monitoring, and regulatory reporting, ensuring organizations can meet AML requirements efficiently. With its user-friendly interface, Fenergo allows users to automate compliance processes, track suspicious activities, and generate comprehensive reports for regulatory authorities. The software supports integration with various data sources, providing a holistic view of customer risk profiles. By adopting Fenergo, financial institutions can enhance their AML practices, improve regulatory compliance, and protect their operations from financial crime.
Fenergo
Ireland
Proprietary
Compliance Tracking
