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Fenergo Transaction Monitoring

Fenergo Transaction Monitoring is a powerful solution designed to help financial institutions accurately and efficiently detect a wide range of suspicious transaction activity, whilst intelligently lowering false positive rates. The solution facilitates both real-time identification of suspicious activity, as well as post-event transaction monitoring, creating actionable client profiles, supported by intuitive workflow and case management for fast, effective, data-driven investigations. Built as SaaS on a multi-tenant, API-first architecture, Fenergo Transaction Monitoring is optimized for high performance, even at peak transaction volumes, scaling and performing seamlessly as your business grows. For further information please contact Fenergo at info@fenergo.com

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About

Fenergo Transaction Monitoring enables financial institutions to implement, configure and optimize real-time and post-event detection of money laundering. It offers; Compliance by Design with regulatory requirements through pre-defined data models, analytics, workflows and SAR filing, with no-code configuration, faster detection and management of key risk vectors with real-time detection of money laundering, ease of expansion into new business geographies with scalable architecture and ongoing monitoring of regulatory landscapes, a unique hybrid detection model uses a powerful combination of preconfigured detection scenarios and machine learning to optimize performance of AML processes and minimize false positives, and to reduce Total Cost of Ownership through no-code, API-first, and cloud-native architecture. Please note that pricing may vary by type & volumes of entities. For further information please contact Fenergo at info@fenergo.com

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