I want to add details on Account for information in relation to the Investment itself. I don’t want them to appear against the Enrich profile for my Investor. What do I need to do in the policy to have this happen?

80

E

2 days ago

J

jawadkhanCommunity Manager

Best Practice & White Papers

Fenergo Document Agent

The Fenergo Document Agent is an AI-powered, SaaS-native solution that transforms how financial institutions process, validate, and manage client documentation across onboarding, KYC, and compliance workflows. Traditional document handling is slow, m

jawadkhanCommunity Manager

Regulatory Insights

Regulatory Horizon Scanning 2026: Key Themes Shaping Global Compliance

As financial institutions prepare for a new year of regulatory evolution, the need for proactive compliance strategies is growing. Fenergo’s Regulatory Horizon Scanning 2026 webinar brought together leaders from Fenergo and PwC to discuss the key reg

jawadkhanCommunity Manager

Regulatory Insights

Navigating the Future of Financial Crime Operations: Key Insights from Fenergo’s 2025 Research of Global Financial Institutions

In the ever-evolving world of financial crime compliance, staying ahead of technology trends is no longer a nice-to-have, it’s a necessity. The recent webinar by Fenergo, we revealed the results of our 2025 FinCrime Operations Benchmark survey by Fen

jawadkhanCommunity Manager

Best Practice & White Papers

FinCrime Operating System Overview

The Fenergo FinCrime Operating System (FinCrime OS) is presented as a unified, AI-powered platform designed to modernize how financial institutions detect, prevent, and manage financial crime across the full client lifecycle. The brochure opens by hi

jawadkhanCommunity Manager

Best Practice & White Papers

Optimizing Data Migration and Remediation to Fenergo

Summary / Context Data migration and remediation are critical steps in transitioning to Fenergo. This article provides an overview of a structured approach to migrating data from existing systems, including key entities, documents, related parties,

jawadkhanCommunity Manager

Trust & Compliance

Fenergo AI Governance – Responsible Innovation through Trust and Transparency

The Fenergo AI Governance Whitepaper presents Fenergo’s structured approach to ensuring trustworthy, transparent, and compliant use of AI across its SaaS platform. Executive Summary: Fenergo emphasizes the importance of trustworthy AI built on transp

jawadkhanCommunity Manager

Best Practice & White Papers

Fenergo Screening Agent – Automated Screening Resolution with Built-in Oversight

The Fenergo Screening Agent is an intelligent, autonomous capability that modernizes how financial institutions manage entity screening by automating match resolution, improving decision accuracy, and ensuring full audit transparency. Traditional scr

jawadkhanCommunity Manager

Best Practice & White Papers

Fenergo Transaction Monitoring

Fenergo Transaction Monitoring – Real-Time Detection of Risk, Smarter Investigations, Enhanced EfficiencyThe financial services industry faces mounting challenges as the explosion of digital payments fuels a parallel rise in financial crime. Despite

Roisin FoxEmployee

When adding logic to Related-Party requirements, what should the ‘Source’ be for the trigger conditions?

EoghanCaseyFenNew Participant

Policy

How do you define a set of fields to appear on an Investment Account entity and not in the Investor Journey?

I want to add details on Account for information in relation to the Investment itself. I don’t want them to appear against the Enrich profile for my Investor. What do I need to do in the policy to have this happen?

80

E

2 days ago