Money 20/20 Europe

Conference

Money20/20 Europe

4 - 6 June 2024 | RAI Amsterdam

Visit us at Stand 7C60

Fenergo is delighted to be a partner and sponsor of Money20/20 in Amsterdam.

In keeping with the theme of the event – Human x Machine – Fenergo will be showcasing AI-enabled Client Lifecycle Management solutions that drives efficiencies within Financial Services and improves the end client experience, whilst future-proofing compliance against KYC and AML Transaction Monitoring.

We will be demonstrating our suite of solutions that enable financial institutions to achieve greater operational efficiencies, reduce risk & manage compliance, transform client experiences, and unlock revenue potential.

The Fenergo team will run Demo Jams at 10:30am, 11:30am and 2:30pm each day.

You can view more details on features for each demo below!

No. 1 Client Lifecycle Management Technologies.

With Fenergo CLM, you can:

Deliver fast, frictionless and compliant digital onboarding journeys for your clients
Digitally capture and re-use client information gaining a single client view
Automatically capture, track and maintain clients’ product lifecycles within a business arrangement

Digitalizing and Automating KYC Compliance.

With Fenergo KYC, you can:

Comply with local and global Know Your Customer requirements and regulatory rules across 120+ jurisdictions
Ensure continuous KYC risk monitoring throughout the entire client lifecycle
Employ a risk-based approach to continuous KYC compliance
Automate KYC data collection, client risk assessment and AML screening

Real-Time detection of risk, available as SaaS.

With Fenergo Transaction Monitoring, you can:

Implement real-time and post-event detection of money laundering
Reduce false positives with our hybrid detection model including rules and machine learning
Reduce risk using real-time transaction monitoring to detect and block fraudulent activity KYC & Transaction Monitoring (TM) Closing the loop on financial crime with KYC & TM Compliance.

Schedule a Meeting

Meet the Team

François de Pimodan

Director of Sales

Michel van Ussel

Director of Sales

Valerio Cisternino

Director of Sales

Oliver White

Director of Enterprise Sales

Elaine Zhang

BDR Team Lead

Myriam Essefi

Business Development Representative

Discover more about our solutions

BROCHURE

Know Your Customer

An API-first, SaaS solution that 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.

READ IT NOW

BROCHURE

Transaction Monitoring

A real-time, data-driven transaction monitoring, alert management and reporting solution. Sentinels Transaction Monitoring gives fintechs the power to manage AML compliance, detect suspicious activity in real-time and reduce false positives.

READ IT NOW

CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS

Fenergo is a market leading provider of digital transformation, regulatory compliance and client lifecycle management (CLM) software solutions for financial institutions. Find out more about how we help some of the top financial institutions in the world achieve breakthrough business results.

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