Fenergo

Fenergo is an Irish financial technology company founded in 2009 and headquartered in Dublin, providing client lifecycle management (CLM) software for banks and financial institutions. The company was built to help large regulated firms replace manual, paper-based client onboarding with a governed digital process that keeps pace with changing KYC and AML rules.

The Fenergo CLM platform, powered by Fen-AI, centralizes client data, compliance policy, and workflow execution in one system of record. Core modules cover client onboarding, KYC and AML checks, transaction monitoring, tax and ESG compliance, and an integration hub that connects to core banking and CRM systems such as Salesforce. Clients include commercial banks, private banks, asset servicers, and payment and fintech firms such as BNP Paribas, Santander, and Northern Trust.

1. Client Onboarding: guides new client applications through a configurable, auditable digital workflow.

2. KYC & AML Checks: automates identity verification, risk scoring, and ongoing due diligence.

3. Transaction Monitoring: flags suspicious activity for AML case review.

4. Regulatory Coverage: supports tax, ESG, and investor-protection rules across multiple jurisdictions.

5. Fen-AI Agents: use AI to draft compliance documentation and speed up case reviews.

6. Integration Hub: connects the platform to core banking, CRM, and other enterprise systems.