Fenergo 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