Overview
Fenergo Transaction Monitoring enables financial institutions to implement, configure and optimize real-time and post-event detection of money laundering. It offers; Compliance by Design with regulatory requirements through pre-defined data models, analytics, workflows and SAR filing, with no-code configuration, faster detection and management of key risk vectors with real-time detection of money laundering, ease of expansion into new business geographies with scalable architecture and ongoing monitoring of regulatory landscapes, a unique hybrid detection model uses a powerful combination of preconfigured detection scenarios and machine learning to optimize performance of AML processes and minimize false positives, and to reduce Total Cost of Ownership through no-code, API-first, and cloud-native architecture. Please note that pricing may vary by type & volumes of entities. For further information please contact Fenergo at info@fenergo.com
Highlights
- A real-time detection engine that uses scenario rules to process traffic, identify suspicious transactions and block them in real-time, stopping financial crime before it happens.
- Intuitive case management capabilities that enable analysts to manage alerts and investigations effectively and efficiently.
- Facilitating Suspicious Activity Reporting to local Financial Intelligence Units (FIU) through the formatted export of data according to local FIU requirements.
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months |
|---|---|---|
Small Deployment (Available through Private Offer Only) | Entry point for non-financial institutions that monitor the transactions of their clients (combination of Corporate and Individual clients as applicable). | $140,000.00 |
Medium Deployment (Available through Private Offer Only) | Entry point for banks and financial institutions that monitor the transactions of their clients across a single jurisdiction and/or a single line of business (combination of Corporate and Individual clients as applicable) | $300,000.00 |
Enterprise Deployment (Available through Private Offer Only) | Entry point for banks and financial institutions that monitor the transactions of their clients across multiple jurisdictions and/or multiple lines of business (combination of Corporate and Individual clients as applicable) | $600,000.00 |
Vendor refund policy
For questions about our refund policy, please contact your Fenergo account representative.
Legal
Vendor terms and conditions
Content disclaimer
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Support
Vendor support
The Fenergo Client Lifecycle Management Solution Fenergo offers different levels of support depending on client requirements and agreements. To contact Fenergo support please reach out to support@fenergo.com
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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