Fenergo is delighted to be the Headline Sponsor at FinTech Global's
AML & FinCrime Tech Forum USA 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 booth
#1 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. We'll be showcasing a demo of our solutions at 11:25am - 11:35am during the Demo Sessions. Join us to see our solutions in action!
Time: 10am - 10:20am
Location: Stage A
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.
Key discussion points will include:
- The drivers of PKYC, such as increasing regulatory expectations, evolving financial crime tactics, and the demand for a frictionless client experience.
- The challenges to implementation, including fragmented regulations, data silos, legacy systems, and privacy laws.
- How technology can bridge the gap, using AI-driven media monitoring, real-time risk updates, and workflow automation.
- The future of PKYC—what regulatory alignment, industry-wide collaboration, and AI-driven compliance automation will look like.
Join the panel and leave with a deeper understanding of whether PKYC is a realistic solution or just an industry aspiration, along with practical steps for adoption.
Time: 11:35am - 12:15am
Location: Stage A
With financial crime risks on the rise, firms must navigate stringent regulatory requirements without compromising efficiency or customer satisfaction.
Key discussion topics will include:
- The biggest hurdles in KYC compliance during onboarding and how firms can address them.
- Strategies for balancing stringent KYC processes with a positive client experience.
- The role of digital identity platforms in strengthening KYC and combating financial crime.
- Managing extensive data requirements to ensure accurate and thorough client screening.
- The impact of AI and machine learning on KYC processes and the future of automated compliance.
Join the panel and gain insights into emerging best practices, innovative technologies, and regulatory expectations that can help firms streamline KYC while reducing friction for customers.
Time: 11:25am - 11:35am
Location: Stage C
Fenergo's Know Your Customer (HYC) solution enables financial institutions to efficiently manage local and global KYC due diligence requirements throughout the entire client lifecycle and includes continuous risk monitoring to ensure ongoing compliance with KYC regulations.
See how Fenergo’s KYC solution can:
- Reduce Risk and Manage KYC Compliance
- Improve Operational Efficiencies
- Reduce Total Cost of Ownership
- Transform Client Experience
- Unlock Revenue Potential
