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BROCHURE

Fenergo FinCrime Risk

Financial Crime Risk Assessment for Financial Institutions

Fenergo FinCrime Risk is an API-first SaaS solution that enables financial institutions to centralize and automate risk assessments and streamline Anti-Money Laundering (AML) compliance across all business lines and geographical locations.

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Overview
With rising financial crime, changing sanctions and increased regulatory scrutiny, financial institutions are under increasing pressure to respond to high demand related to dynamic risk assessment. Yet current risk scoring solutions that are manual or highly reliant on internal IT support fail to efficiently and accurately risk assess clients and related parties.

Fenergo FinCrime Risk delivers:
  • Fully automated risk assessments of clients and their related parties
  • Enterprise-wide availability via API integrations into any technology landscape
  • A single source of client and counterparty data
  • No code configuration, enabling business users to make changes to the risk model easily and without IT support.

With Fenergo FinCrime Risk, you can:
  • Reduce Risk and Manage Compliance
  • Increase Automation & Operational Efficiencies
  • Transform the Client Experience
  • Unlock Revenue Opportunities

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Fenergo KYC & Onboarding for Salesforce®

Ready to experience it first-hand?

Delivered as a Salesforce.com application, Fenergo KYC & Onboarding integrates directly into the Salesforce® CRM platform to create a seamlessly connected client onboarding journey from front-to-back office.

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 Fenergo is one of the leading providers of digital transformation, client journey and client lifecycle management (CLM) solutions for financial institutions. Find out more about how we help 32 of the Top 50 Financial Insitutions in the world achieve breakthrough business results.

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Capabilites of Fenergo e-KYC Connect

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Location Details

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12345 STREET NAME| CITY, REGION

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Save the Date

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DATE
JULY 20, 2019

TIME
2:00pm EST

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