List of Fenergo Transaction Monitoring Customers

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Since 2010, our global team of researchers has been studying Fenergo Transaction Monitoring customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Fenergo Transaction Monitoring for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Fenergo Transaction Monitoring for AML, Fraud and Compliance include: NIBC Bank, a Netherlands based Banking and Financial Services organisation with 720 employees and revenues of $472.0 million, PROVEN Bank, a Cayman Islands based Banking and Financial Services organisation with 65 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using Fenergo Transaction Monitoring, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Fenergo Transaction Monitoring customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Old Product | New Product | Category | When | SI |
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NIBC Bank | Banking and Financial Services | 720 | $472M | Netherlands | Fenergo | Legacy | Fenergo Transaction Monitoring | AML, Fraud and Compliance | 2023 | n/a |
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PROVEN Bank | Banking and Financial Services | 65 | $10M | Cayman Islands | Fenergo | Legacy | Fenergo Transaction Monitoring | AML, Fraud and Compliance | 2024 | n/a |
Buyer Intent: Companies Evaluating Fenergo Transaction Monitoring
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Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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