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Fenergo Case Studies

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  • Reference Rating
    4.7 / 5.0
    Customer References84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.

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  • Reference Rating
    4.7 / 5.0
    Customer References24 total
    About

    Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry. Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.

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  • Reference Rating
    4.7 / 5.0
    Customer References83 total
    About

    Persona enables businesses to seamlessly verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database lookups, Persona offers a comprehensive suite of fully-automated identity verification components with worldwide coverage (190+ countries and 20 languages) that can be configured, themed, and branded to create custom-tailored flows that cover any use case.

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