Home / Banking & fintech / Fenergo (CLM, KYC & FinCrime OS)
Fenergo (Dublin, IE)Fenergo (CLM, KYC & FinCrime OS)
Irish client lifecycle management platform: KYC and onboarding, transaction monitoring (since the acquisition of Amsterdam-based Sentinels) and AI agents that take over routine compliance work.
Shared spot4of 14 professional tools with a GDPR profileOur summary of what the provider itself publishes about your data: whether the data is held in the EU (2 points), whether there is a certification or GDPR guarantee (1) and whether the provider is based in NL or the EU (1). 3 or 4 points is Strong, 2 Good, 1 Limited, 0 Unknown. How we measure in banking & fintech
GDPR: Good
- Provider based in the EU
- Publishes certification/GDPR safeguards
Priceon request
Free trialNot foundNot found on the provider's site when checked on 10 October 2026
Based inDublin, IEEU
ModelNot publicFen-AI with proprietary KYRA agents (LLM provider not public); SaaS on AWS (AWS EMEA SARL as sub-processor), customer chooses region including EU; ISO 27001:2022.
Last checked: 10 October 2026 · How we check
Is this your tool? Fill in missing detailsWhat it does
KYC and onboarding with ready-made rules
Client lifecycle management (Fen-AI)Real-time transaction monitoring
KYRA AI agents for due diligence
Sanctions screening and client contactRules for ESG, tax and investorsOnboarding status in Salesforce
One client view with an audit trailComparable in banks & fintech
Signicaton request
IDnowon request
PascalFree €0 (50 searches/month)
Klippa (Doxis AI.dp)€25 free credit
Fourthlineon request
Salvon requestFenergo (CLM, KYC & FinCrime OS) compared
Underlying model
GDPR check for banks & fintech Fen-AI with proprietary KYRA agents (LLM provider not public); SaaS on AWS (AWS EMEA SARL as sub-processor), the customer chooses a region including the EU; ISO 27001:2022. Many tools build on a large model from, for example, OpenAI or Anthropic. If in doubt, ask for the data processing agreement: it states where your data goes.
Questions about Fenergo (CLM, KYC & FinCrime OS)
- Which AI model does Fenergo (CLM, KYC & FinCrime OS) use?
- The maker of Fenergo (CLM, KYC & FinCrime OS) does not publicly disclose which AI model sits underneath. Fen-AI with proprietary KYRA agents (LLM provider not public); SaaS on AWS (AWS EMEA SARL as sub-processor), the customer chooses a region including the EU; ISO 27001:2022.
- How much does Fenergo (CLM, KYC & FinCrime OS) cost?
- on request. Check the current price on the provider's website; rates change often.
- Who is Fenergo (CLM, KYC & FinCrime OS) for?
- Fenergo (CLM, KYC & FinCrime OS) is aimed at banking & fintech. It supports work such as identifying and verifying customers during onboarding (KYC/KYB, document checks, liveness), monitoring transactions for money laundering and terrorist financing and reducing false alerts, and screening customers and payments against sanctions lists, PEPs and adverse media.
- What should I watch out for with AI in banks & fintech?
- You process identity documents, biometrics and transaction data: choose providers with EU data location, ISO 27001 and a data processing agreement, and ask whether customer data is used to train the provider's models. Outsourcing critical processes falls under the DORA and EBA rules, so secure exit and audit rights in writing. Creditworthiness assessment of natural persons is a high-risk application under the EU AI Act. For transaction monitoring, the supervisor expects you to explain why an alert is or isn't triggered, a human to decide on a report to the FIU, and that you test the model for unequal treatment of customer groups.
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