Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate Moody’s Entity Verification API into Fenergo’s FinCrime OS.
The partnership was formed to tackle the long-standing challenges of perpetual KYC and the inefficiencies of periodic, retrospective reviews. Financial institutions often face slow, costly and disruptive KYC processes, and the firms aim to ease these burdens by creating a more automated, event-driven approach to compliance.
Fenergo specialises in digitally orchestrating the full client lifecycle for financial institutions, asset managers, FinTech firms and corporates. Its platform supports onboarding, automated regulatory compliance and continuous monitoring across more than 120 jurisdictions, covering ESG, KYC, AML, tax and prudential requirements.
The new integration embeds Moody’s entity verification capabilities into Fenergo’s FinCrime OS. The solution enables access to real-time registry data, curated entity information and an extensive risk database featuring over 600 million companies and 1.7bn ownership links across more than 200 jurisdictions.
Additional benefits of the product include operational efficiencies delivered through automated data sourcing, enabling compliance teams to reduce manual tasks while focusing on higher-value investigations. Straight-through processing minimises client disruptions, while risk-based prioritisation helps analysts expedite low-risk cases and concentrate resources on higher-risk entities.
Matt Edwards, global VP partnerships and alliances, Fenergo, said, “Our strategic alliance with Moody’s represents a major step forward in delivering perpetual KYC at scale. By embedding Moody’s market-leading entity verification data into FinCrime OS, we’re enabling clients to achieve faster decision-making, more accurate risk assessments, and a frictionless customer experience.”
Ana Meauta, managing director of channel sales partnerships at Moody’s, said, “Partnering with Fenergo allows us to bring our trusted data and risk insights directly into financial institutions’ compliance workflows. Together, we’re helping firms reduce manual inefficiencies, improve accuracy, and take a more proactive approach to fighting financial crime.”
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