About a-team Marketing Services
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: Taming the Private Markets Data Beast: Solving for Valuation, Integration, and Reporting in Alternative Investments

Date: 7th October 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Institutional activity in private markets has surged as organisations’ traditional investment theses have been upended by global economic volatility, geopolitical instability and fee compression. In their search for better risk-adjusted returns, they have found a rich seam of alpha...

BLOG

ICMA and ISLA Push Basel III Debate Into Securities Financing

The International Capital Market Association (ICMA) and the International Securities Lending Association (ISLA) argue that US regulators should look more closely at how individual capital components contribute to overall exposure across repo, securities lending and derivatives markets in their Joint Response to Basel III NPR. The joint response uses two securities financing examples to make...

EVENT

TEST Event page 2

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

Regulatory Data Handbook 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...