Development of the regulatory and compliance system
Fenergo is the leading provider of Client Lifecycle Management and Regulatory Compliance Management for both sell-side banks and buy-side firms.
The main objective of the project is to participate in the development of Fenergo’s core product through a resource augmentation model.
CSHARK engineers work on platform design and development, product customization, product delivery and integration with the end-client system, and customer support.
Created solutions help financial institutions to efficiently manage the regulatory onboarding and client data management processes. Solutions ensure compliance with multiple regulatory frameworks, supports the data collection and accessibility across the institution.
Examples of Fenergo systems that we work on include: Anti-Money Laundering, Know Your Customer, Client Risk Rating, Client Life Cycle Management, Regulatory Onboarding, Tax Compliance, Risk Assessment.