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    13+ References
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    52+ References
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Fenergo Case Studies

  • Automated KYC Reviews: 40% Operating Efficiency Gains for Investment Bank

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  • Flagright
    Reference Rating
    4.8 / 5.0
    Customer References 13 total
    About

    Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance …

  • IDnow
    Reference Rating
    4.8 / 5.0
    Customer References 52 total
    About

    IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. …

  • SmartSearch
    Reference Rating
    4.8 / 5.0
    Customer References 43 total
    About

    SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform …

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