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  • Reference Rating
    4.7 / 5.0
    Customer References36 total
    About

    Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial & Retail Banking, Asset Management, Private Banking & Wealth Management. Counting 70 global Financial Institutions as clients, its award-winning CLM suite digitally transforms how Financial Institutions manage clients; from initial onboarding to KYC/AML and regulatory compliance, to data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM empowers financial institutions to deliver a faster, compliant and digital customer experience while achieving a single client view across channels, products, business lines and jurisdictions.

  • Reference Rating
    4.7 / 5.0
    Customer References26 total
    About

    PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing friction from transactions across the regulated economy by changing how compliance policies are built & managed.

  • Reference Rating
    4.7 / 5.0
    Customer References34 total
    About

    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.