Fenergo - BrightTALK

Placing clients at the heart of the digital banking journey.

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.

Latest Talk

October 19, 2020 2:55pm GMT+0000 | 68 mins

The FinCEN Leaks: What Happens Next?

Conor Coughlan, Rachel Woolley, David Doughty, Sam Gibbins, Graham Barrow

No one truly knew the scale of money laundering and suspicious transactions activity that takes place every day across mainstream banking until the FinCEN files were leaked to the International Consortium of Investigative Journalists (ICIJ). This highly damaging treasure trove of Suspicious Activity Report (SAR)s (which had been filed for over a decade) with the…

Watch now