Fintechs

Digital transformation that delivers greater operational efficiencies and future-proofed compliance.


Uniquely designed in conjunction with our sister-company Sentinels, Fenergo provides a suite of SaaS solutions that automates risk monitoring across the entire client lifecycle, ensuring continuous compliance by design.

  • Know Your Customer - Transform client journeys and manage compliance against KYC and AML regulations with an end-to-end approach.
  • Transaction Monitoring - Manage AML compliance, detect suspicious activity in real-time and reduce false positives.
  • Sanctions Screening - Identify and flag sanctioned entities, PEPs and adverse screening results 'on-demand'.
Staff talking in fintech office
Fintech professional using tablet

Future-proof compliance against evolving regulations

As the financial services industry continues to digitally transform, regulatory requirements remain a key challenge for financial institutions such as Fintechs. In order to help mitigate financial crime and comply with evolving Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, Fintechs must ensure they have a robust KYC and AML process.


Companies that can adopt integrative, digital technologies to streamline financial crime and compliance processes, are in the best position to provide an elevated client experience, while remaining both compliant and competitive.

Transform client operations and compliance

Our continuous risk monitoring solutions provide fintechs with an integrated end-to-end approach to KYC and AML, enabling a firm to onboard clients quickly and compliantly, conduct ongoing monitoring efficiently and effectively and ensure KYC profiles are always up to date.

1

Effective, scalable compliance by design

Efficiently manage global Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence requirements throughout the entire client lifecycle, flexible and scalable to your business needs

2

Single client view

Eliminate silos across your organization by maintaining a single, transparent, consistent view of client profiles shared across lines of defence

3

Real-time transaction monitoring

Monitor clients’ transactions in real time and block the transfer of funds where required. Reduce false positives by combining KYC and transactional data with configurable business rules and machine learning models

4

Perpetual KYC

Ensure continuous compliance through automated monitoring of client behaviour and event-driven updates to client profiles, ensuring accurate, up-to-date KYC records.

Unlock KYC and AML compliance with Fenergo & Sentinels

Fenergo’s acquisition of Sentinels, an innovative provider of AI-based Transaction Monitoring technology, has strengthened our ability to deliver end-to-end SaaS based CLM with intelligent transaction monitoring for fintechs. Our suite of SaaS solutions give financial institutions the power to transform client operations and compliance processes.

Explore our suite of solutions:

Know Your Customer card

Know Your Customer

An enterprise-wide SaaS solution that efficiently manages global KYC due diligence requirements throughout the entire lifecycle, from initial client onboarding to periodic reviews, ongoing maintenance, right through to offboarding.

More about KYC here
Transaction Monitoring card

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.

More about Transaction Monitoring
Sanctions Screening card

Sanctions Screening

A flexible, scalable and configurable AML solution that supports PEP, sanctions and adverse media screening. Sentinels Sanctions Screening enables financial institutions to screen clients and transaction parties on-demand.

More about Sanctions Screening

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