AI-powered transaction monitoring.

Fenergo Transaction Monitoring is a powerful solution designed to help financial institutions accurately and efficiently detect a wide range of suspicious transaction activity, whilst intelligently lowering false positive rates. The solution facilitates both real-time identification of suspicious activity, as well as post-event transaction monitoring, creating actionable client profiles, supported by intuitive workflow and case management for fast, effective, data-driven investigations. Built as SaaS on a multi-tenant, API-first architecture, Fenergo Transaction Monitoring is optimized for high performance, even at peak transaction volumes, scaling and performing seamlessly as your business grows. For further information please contact Fenergo at info@fenergo.com

Transaction AI is a high-performance transaction monitoring, fraud prevention, and revenue enhancement platform for financial services and digital commerce companies.

Scam Detect is a plug-and-play solution that augments existing fraud controls to detect the most challenging scams affecting consumers. During an industry sponsored Proof of Concept, the technology detected an incremental 33% of scams that made it past existing lines of defense. The result? Almost £100 million in loss reduction.