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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FAQ - APPS RUN THE WORLD Fenergo Transaction Monitoring Coverage

Fenergo Transaction Monitoring is a AML, Fraud and Compliance solution from Fenergo.

Companies worldwide use Fenergo Transaction Monitoring, from small firms to large enterprises across 21+ industries.

Organizations such as NIBC Bank and PROVEN Bank are recorded users of Fenergo Transaction Monitoring for AML, Fraud and Compliance.

Companies using Fenergo Transaction Monitoring are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using Fenergo Transaction Monitoring are most concentrated in Netherlands and Cayman Islands, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Fenergo Transaction Monitoring across Americas, EMEA, and APAC.

Companies using Fenergo Transaction Monitoring range from small businesses with 0-100 employees - 50%, to mid-sized firms with 101-1,000 employees - 50%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.

Customers of Fenergo Transaction Monitoring include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Fenergo Transaction Monitoring customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.