Fenergo is delighted to be an Associate Sponsor at Transform Finnace's
FinCrime Leaders Summit East Coast 2025.
Fenergo is the leading provider of client lifecycle management (CLM), Know Your Client (KYC), and AML transaction monitoring software, and we are excited to showcase how our solutions can elevate your business.
Visit us at our booth and discover how we can transform your business by delivering unrivalled operational efficiencies and exceptional client experience. Through innovations with the latest technologies, Fenergo can automate and streamline CLM and Know Your Customer (KYC) processes, delight your clients, and ensure compliance standards in the process. We work with financial institutions of all types to deliver real business value and empower growth.
Schedule a meeting or pop by our stand to meet the team. Our client solutions team will be on site to offer demos so you can see our solutions in action!
Time: 12:20pm - 1:00pm
Location: Main Stage
Perpetual KYC (PKYC)—a continuous, real-time approach to Know Your Customer/Client (KYC) compliance. Unlike traditional periodic reviews, PKYC leverages automation, AI, and real-time data monitoring to dynamically update customer risk profiles based on material changes.
As global markets face continued volatility and regulatory divergence, financial institutions must rethink how they build resilience into their compliance and FinCrime operating models.
This executive roundtable brings together senior leaders to explore practical strategies for future-proofing your Target Operating Model (TOM), with a focus on enhancing agility, improving data management, and embedding risk mitigation into the fabric of your organization.
Through real-world examples and peer exchange, we’ll unpack:
- How to adapt KYC/AML frameworks in response to fast-changing regulatory landscapes
- Approaches to centralize and safeguard critical data across jurisdictions
- Ways to operationalize resilience—ensuring your compliance function can flex, scale, and respond with confidence amid uncertainty
Join the conversation and walk away with actionable insights to strengthen your compliance infrastructure and protect your organization in an unpredictable world.
Time: 3:50pm - 4:10pm
Location: Main Stage
In today’s data-driven business environment, managing the client lifecycle has become increasingly complex yet vital for the success of any organization.
This session explores the significance of data in Client Lifecycle Management (CLM), regarding its impact on customer insights, risk management, decision-making, and personalized marketing.
