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    27+ References
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    121+ References
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Fenergo Case Studies

  • How a global investment firm managing over $30 billion in assets transformed counterparty onboarding and KYC processes

  • Bank ABC’s innovative digital corporate onboarding rollout

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  • AiPrise
    Reference Rating
    4.8 / 5.0
    Customer References 27 total
    About

    AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …

  • Chainalysis
    Reference Rating
    4.8 / 5.0
    Customer References 121 total
    About

    Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …

  • Hyarchis
    Reference Rating
    4.8 / 5.0
    Customer References 26 total
    About

    Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML. …

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