Company: Fenergo
This is like a central control tower for banks and crypto businesses that checks who their customers are, watches their transactions for suspicious activity, and makes sure they follow all the rules in both traditional finance and crypto — all from one unified system.
Think of this as an AI-powered security guard for banks and fintechs that continuously watches every transaction, compares it against patterns of fraud and money laundering, and flags only the truly risky ones so compliance teams don’t drown in false alarms.