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About Fenergo
https://www.fenergo.com/About Fenergo
Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial & Retail Banking, Asset Management, Private Banking & Wealth Management. Counting 70 global Financial Institutions as clients, its award-winning CLM suite digitally transforms how Financial Institutions manage clients; from initial onboarding to KYC/AML and regulatory compliance, to data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM empowers financial institutions to deliver a faster, compliant and digital customer experience while achieving a single client view across channels, products, business lines and jurisdictions. Fenergo’s community-based approach to product development allows clients to collaborate on solution design on a global scale. Its rules-driven solution ensures compliance with multiple global and local regulatory frameworks including AML, KYC, Tax (CRS, FATCA, 871M), OTC Derivatives (EMIR, Dodd-Frank, MiFID II, Margin Requirements) and data privacy rules (GDPR). It supports the collection, centralization and sharing of client and counterparty data and documentation across the institution and deploys an API-first approach to advanced integration with a host of external KYC, AML and entity data providers, KYC and industry utilities. The solution is underpinned by next generation Artificial Intelligence, Robotics Process Automation and Machine Learning technologies, using advanced OCR and NLP capabilities to extract information, expedite compliance and improve operational efficiencies.
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Fenergo Study: U.S. Financial Regulatory Penalties Plunge 61% Amid Regulatory Capacity Strain but Lighter Enforcement Not Likely
January 14 2026
The report from Fenergo reveals fines issued by U.S. regulators fell by 61% YoY, as workforce shifts and enforcement capabilities
EMEA Drives 50% of Global AML Fines as Regulators Conclude Long-Running Probes
January 14 2026
Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,
FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets
January 9 2026
Fenergo, announced that FMO has selected its CLM solution and Document Agent to advance onboarding and KYC operations
Fenergo Appoints Hishaam Caramanli as President & Chief Operating Officer
November 6 2025
Fenergo announced the appointment of Hishaam Caramanli as President and Chief Operating Officer, effective immediately.
Fenergo Bolsters Product Leadership to Accelerate Financial Crime Transformation
October 30 2025
Fenergo announced the appointment of three senior executives to strengthen its financial crime product leadership further and drive AI innovation
Adepa Partners with Fenergo to Revolutionize Investor Services
October 15 2025
Fenergo, the leading provider of client lifecycle management (CLM), Know your Customer (KYC) and transaction monitoring (TM) solutions today announces that Adepa, a leading provider of global asset servicing solutions, has deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operations, starting in Luxembourg.
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
September 30 2025
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025
August 28 2025
Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled
Fenergo Survey: Over 25% of Financial Services Firms Forecast $4m+ in Annual Compliance Operations Savings Through Agentic AI
July 24 2025
The majority of global financial institutions are actively implementing agentic AI in order to improve […]
Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe
July 17 2025
Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
May 28 2025
Fenergo has launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
February 12 2025
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]
Singapore Banks Grapple With Client Exodus Amid Record High KYC Failures
February 7 2025
Singapore’s banking industry is facing an unprecedented challenge as the number of clients abandoning banks […]
Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025
January 16 2025
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer […]
Asset Managers Face an Efficiency Gap with 74% of Firms Losing an Investor Due to Delayed and Inefficient Investor Onboarding
November 20 2024
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML) […]
Boerse Stuttgart Digital Partners With Fenergo to Scale Regulatory Compliant Crypto Solutions Across Europe
November 6 2024
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
October 22 2024
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
Landesbank Baden-Württemberg (LBBW) selects Fenergo for International Business
September 11 2024
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, the leading provider of solutions […]
First Abu Dhabi Bank Pioneers Digital Onboarding in the UAE
July 31 2024
First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
June 19 2024
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
June 4 2024
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Fenergo Launches Client Lifecycle Management Solution on AWS Marketplace
February 8 2024
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Fenergo appoints Andrew Brandman as Chief Customer Officer
January 26 2024
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Fenergo Study: Emerging Risks in US Fintech Payments Since FedNow's Launch
October 26 2023
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Shieldpay Partners With Fenergo to Achieve Perpetual Due Diligence and Scale Operations
February 15 2023
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle […]
Fenergo launches Financial Crime Risk SaaS solution to centralise, automate and standardise risk assessment
May 17 2022
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and client lifecycle […]
Fenergo completes acquisition of regtech Sentinels
April 25 2022
Fenergo, the leading provider of digital solutions for Know your Customer (KYC) and client lifecycle […]
DNB Bank ASA Selects Fenergo to Streamline Group-Wide KYC and Client Onboarding
October 14 2021
Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions […]
Fenergo: Redefining Compliance with Agentic AI
November 10 2025
At SIBOS Frankfurt 2025, Chris Zingo of Fenergo outlined a bold vision for how agentic […]
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
October 24 2025
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
