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Fenergo
Ireland
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world's financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency...
Tags: client onboarding software legal entity data management customer due diligence kyc +6 more

Complytek
Cyprus
Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform. As a recipient of the prestigious ChartisRisktech AI 50 placement, Complytek's CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning...
Tags: incident loss management identity verification client lifecycle management aml kyc cdd +3 more