About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Fenergo Combines KYC and Transaction Compliance to Provide Real-Time Customer Intelligence

Subscribe to our newsletter

Fenergo has released KYC & Transaction Compliance, an offering for fintechs – and later financial institutions – that combines the company’s KYC and transaction monitoring solutions to provide a single, integrated SaaS solution that continuously monitors customer profiles and detects suspicious transaction activities, including money laundering and terrorist financing, in real time.

KYC & Transaction Compliance for fintechs will debut in APAC and be more broadly available to financial institutions later this year.

By connecting KYC and transaction data, siloes across fintechs’ monitoring tools are eliminated, providing a holistic, 360-degree view of each customer profile, which receives continuous updates from entity data providers, screening providers, and transaction systems. A single API consumes data from these sources, allowing low-latency AI technology to rapidly analyse complex historical transaction data and flag suspicious activity. This should reduce false positives, saving fintechs time and money, and ensure their compliance with regional anti-money laundering (AML) regulations.

Christian Roberts, vice president of product at Fenergo, says: “The best way to protect against smarter crime is to deploy smarter tech. Our offering allows fintechs to gain the operational benefits of Fenergo’s KYC solution, along with AI-driven transaction analysis, to enable smarter, real-time transaction compliance.”

Insights from the transaction monitoring system can trigger events such as enhanced due diligence checks, a KYC data refresh, or adjusted risk ratings based on the outcome of true positive alerts, ensuring customer profiles stay up to date instantaneously.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: The ROI of Data Trust: Quantifying the Business Value of Data Observability

Date: 8 July 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Data is the fuel that keeps modern financial institutions’ motors running but if that data can’t be trusted then the decisions made based upon it, or the uses to which its put, will be compromised. That’s especially important for...

BLOG

Bloomberg’s Kate Lee on Regulatory Data as an Operating Layer for Compliance and Reporting

Regulatory data has become a firmly established part of the control architecture of capital markets firms. As transparency rules diverge across the jurisdictions, liquidity monitoring becomes more granular, and supervisors demand stronger evidence of how figures are derived, firms are obligated to treat regulatory datasets as governed, versioned and explainable operating assets. In this Q&A...

EVENT

TradingTech Summit London

Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...