Fenergo — AML & Financial Crime Vendor Profile | The Identity Technologist
Complex institutional KYC; deep Tier-1
Complex institutional KYC; deep Tier-1 installs Category: AML & Financial Crime. Headquarters: Ireland. Founded: 2009. Funding: Private (~$750M raised; Astorg, ABN AMRO, DXC Technology). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, SOC2. Capabilities: kyc_orch, kyb, aml, txn_mon, eid_wallet, case_mgmt, esignature, api.