Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

Fenergo

 

Profile

Fenergo is the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions. Its software digitally transforms and streamlines end-to-end CLM processes – from regulatory onboarding, data integration, client and counterparty data management, client lifecycle reviews and remediation, all the way to client offboarding. Fenergo is recognized for its in-depth financial services and regulatory expertise (from a team of over 30 global regulatory specialists), community-based approach to product development and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Know Your Customer (KYC), Anti-Money-Laundering (AML), tax and OTC derivatives-based regulations across 100 jurisdictions. Fenergo recently expanded into new markets including asset and wealth management, private, retail, business and commercial banking and has over 80 global clients. The solution is underpinned by Artificial Intelligence, Robotics Process Automation and Machine Learning technologies, using advanced OCR and NLP capabilities to extract information, expedite compliance and improve operational efficiencies.

RegTech Categories

Legal and Regulatory Analysis

Client and Counterparty Identification

General Compliance

KYC & AML

Senior Management

Marc Murphy, CEO

Colm Heffernan, COO

Eimer McGovern, CFO

Niall Twomey, CTO

Louise O’Connell, CCO

Conor Coughlan, CMO

Number of Staff

800

Founded

2009

Ownership

Private with outside investors

Funding

$80m raised on the last funding round with a valuation of $800M

Key Investors

Insight Partners, DxC Technology, ABN AMRO

Headquarter

Dublin / Ireland

Other Locations

London/ United Kingdom

Madrid / Spain

Wroclaw / Poland

New York/ United States

Boston/ United States

Toronto/ Canada

Sydney / Australia

Melbourne / Australia

Hong Kong

Singapore

Tokyo/ Japan

Dubai / United Arab Emirates

Cape Town / South Africa

Contacts

Telephone: +353 1 901 3600

Twitter: @Fenergo

Facebook: www.facebook.com/fenergo

 

SMBC Nikko Testimonial Video

ABN Amro Client Testimonial

Fenergo partners with BENEFIT

 

 

 

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