Fenergo, the market leader in Client Lifecycle Management (CLM), is delighted to be participating in the 4th Annual FinCrime Leaders Summit Europe on April 23
rd.
Drop by our stand to discover how Fenergo helps financial institutions:
- Accelerate client onboarding without compromising due diligence
- Eliminate manual handoffs through connected data and automation
- Simplify complexity across the end-to-end client lifecycle
- Deliver a more consistent, compliant, and client-centric experience
Join Our Roundtable (12pm | AML/KYC Theatre)
AMLA-Ready Perpetual KYC: Build an Event-Driven Client Lifecycle that Proves Effectiveness and Removes Onboarding Friction
Ready to move beyond periodic remediation? Join our roundtable discussion to explore how AMLA-ready, event-driven perpetual KYC can strengthen controls, reduce onboarding friction, and keep AI and automation fully governed and audit-ready.
Our Experts:
- Karthik Gurumoorthy, Director
- Hugo Terpstra, Senior Client Solutions Consultant
Use the form to book a demo, schedule a 1:1, secure your place at the roundtable, or just pop by our stand.
We'll be running demo jam sessions
during the networking breaks, join us to see our solution in action. We will be demonstrating our suite of solutions that enable organisations to achieve greater operational efficiencies, transform client experiences, reduce risk & manage compliance, and unlock revenue potential.
With Fenergo CLM, you can:
- Gain a single, holistic client view through a client-centric CLM and KYC approach, unifying all client and related-party data across the lifecycle
- Orchestrate end-to-end client journeys from onboarding to offboarding using dynamic workflows with seamless handoffs across teams
- Unlock the power of Agentic AI with Fenergo’s production-ready AI agents that autonomously handle tasks such as data reconciliation, document processing, screening, and change significance while maintaining full governance, explainability, and human oversight through the Fenergo Command Centre
- Engage clients seamlessly via omni-channel outreach capabilities for a frictionless digital client experience
- Enforce dynamic KYC and AML rules to ensure ongoing regulatory compliance across jurisdictions
- Execute financial crime checks at scale through integrated screening providers, eliminating swivel-chair activities and manual rework
- Generate actionable insights and MI effortlessly using AI powered advanced reporting
An extension to CLM that allows you to manage your financial crime risk obligations efficiently and effectively.
With Fenergo Transaction Monitoring you can:
- Continuously monitor client transactional behaviour alongside changes to KYC and client data for a complete, contextual risk view
- Reduce false positives and manual effort by combining transaction insights with rich client lifecycle and risk data
- Configure bespoke detection scenarios using an intuitive, rules-based UI tailored to your institution’s risk appetite
- Detect, investigate, and report suspicious activity through configurable, end-to-end investigation journeys
- Dynamically trigger CLM and KYC journeys when suspicious activity or material data changes are identified
- Maintain accurate, up-to-date risk profiles by continuously reassessing client risk based on behaviour and lifecycle events
Continuous Monitoring allows you to automatically detect, assess, and act on KYC changes across the Client Lifecycle.
With Fenergo Continuous Monitoring you can:
- Trigger reviews based on meaningful events, screening hits or core entity data updates, ensuring action only when it matters.
- Use AI to apply configurable significance rules to determine materiality of change instantly, reducing unnecessary reviews while maintaining full regulatory control.
- Automatically update customer risk ratings when material changes occur, ensuring risk profiles always reflect the latest data.
- Identify potentially relevant entities and suppress low-risk changes, allowing teams to prioritize high-impact cases.
