List of Fenergo Transaction Monitoring Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
NIBC Bank Banking and Financial Services 720 $472M Netherlands Fenergo Legacy Fenergo Transaction Monitoring AML, Fraud and Compliance 2023 n/a
PROVEN Bank Banking and Financial Services 65 $10M Cayman Islands Fenergo Legacy Fenergo Transaction Monitoring AML, Fraud and Compliance 2024 n/a
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Buyer Intent: Companies Evaluating Fenergo Transaction Monitoring

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