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 Integrates Innovative Graph Technology in Rewrite of Hierarchy Manager

Subscribe to our newsletter

Fenergo has innovated its Hierarchy Manager solution to deliver an ultimate beneficial ownership and counterparty hierarchy modelling and visualisation tool designed to make it easier to manage and visualise complex entity data hierarchies and associated entity structures.

Rather than updating its existing solution, Fenergo has rewritten the hierarchy manager to include Force-directed graph technology that uses algorithms to optimise how entity structures are displayed in graphs and redraws graphs appropriately when users filter data for particular outcomes, such as the identification of politically exposed persons (PEPs). The solution also includes React and D3 Java front-end components and a user interface (UI) built by Fenergo.

Joe Dunphy, vice president of product management at Fenergo, says: “Traditionally we have worked with beneficial ownership models, but associated structures go beyond this to include legal hierarchies and credit hierarchies. In theory, there is no limit to the number of entities and associated partners that can be managed and viewed using the hierarchy manager, making it useful anywhere where there are large structures and adding value for Fenergo users.”

The solution was developed in response to client demand, and with clients, to streamline compliance with rules and regulations such as Know Your Customer (KYC), anti-money laundering (AML), Foreign Accountant Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). It also reduces the complexity, time and cost involved in customer due diligence by offering an aggregated view of hierarchy relationships, associations and beneficial owners that can be used to identify connections between beneficial owners, associations, counterparties and customers, and highlight potential links to financial criminals, PEPs and terrorist activity.

As well as graph data visualisation, the hierarchy manager includes a listed tree structure view that summarises nested relationships of parent/child associations, dynamic real-time filtering to easily identify key entities or hierarchies, and a clear view of high-risk entities and indicators.

The solution is in production and was included in release 8.6 of Fenergo’s software. Dunphy says he hasn’t met a customer that hasn’t moved on to the new version of the hierarchy manager and concludes: “This is the best tool out there for this sort of work. We have used the best technology available and put a lot of effort into getting it right.”

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Unlocking value: Harnessing modern data platforms for data integration, advanced investment analytics, visualisation and reporting

4 September 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Modern data platforms are bringing efficiencies, scalability and powerful new capabilities to institutions and their data pipelines. They are enabling the use of new automation and analytical technologies that are also helping firms to derive more value from their data and...

BLOG

Three Predictions for the ESG Year Ahead from ESG Data and Tech Briefing Keynote Speaker Barrie Ingman

What a difference a year makes. At A-Team Group’s last big ESG event, in the spring of last year, delegates were still buoyant about the ESG space even after a bruising 12 months in which anti- sustainability rhetoric had risen again. Calls among conservatives in the US to backpedal on regulatory controls combined with the...

EVENT

RegTech Summit New York

Now in its 9th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...