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

Opus and Fenergo Team Up To Minimise Risks of KYC and AML

Subscribe to our newsletter

Opus and Fenergo have teamed up to provide an end-to-end Know Your Customer (KYC) system for running anti-money laundering (AML) checks on new clients.

Under the partnership, Opus will feed external data – including sanctions lists, business news, market research, and economic and shareholder information – into Fenergo’s risk scoring and client lifecycle management (CLM) software. The aim is to provide investment, corporate and private banks with an integrated and streamlined client onboarding solution that builds in all the risk-relevant data needed to satisfy regulatory demands of KYC and AML.

Opus and Fenergo say the system will give banks an automated, end-to-end workflow process to help them continuously monitor customers, from onboarding through to offboarding, while providing an integrated view of all data related to regulatory risk.

Marc Murphy, CEO and founder of Fenergo, says: “Our partnership will enable clients to understand complex data sources and develop clearer, quicker views into ID verification, beneficial ownership and customer due diligence relevant content, allowing them to minimise KYC risks.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: How to simplify and modernize data architecture to unleash data value and innovation

The data needs of financial institutions are growing at pace as new formats and greater volumes of information are integrated into their systems. With this has come greater complexity in managing and governing that data, amplifying pain points along data pipelines. In response, innovative new streamlined and flexible architectures have emerged that can absorb and...

BLOG

Implementing Technology Business Management with Pace and Precision

By Simon Mendoza, Chief Technology Officer, Calero. Implementing a Technology Business Management (TBM) platform can feel like a major logistical challenge. Every organisation starts from a different place – different data maturity, internal priorities and levels of stakeholder engagement. But that doesn’t mean every implementation needs to be a blank slate. The fastest and most...

EVENT

AI in Capital Markets Summit London

The AI in Capital Markets Summit will explore current and emerging trends in AI, the potential of Generative AI and LLMs and how AI can be applied for efficiencies and business value across a number of use cases, in the front and back office of financial institutions. The agenda will explore the risks and challenges of adopting AI and the foundational technologies and data management capabilities that underpin successful deployment.

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...