Fenergo

Dublin, Ireland Founded: 2009 • Age: 17 yrs Acquired By Astorg Partners
Cloud based KYC and AML management software
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About Fenergo

Fenergo is a company based in Dublin (Ireland) founded in 2009 was acquired by Astorg Partners in May 2021.. Fenergo has raised $180.97 million across 6 funding rounds from investors including Investec, ABN AMRO and Bridgepoint Capital. The company has 74 employees as of March 31, 2021. Fenergo has completed 1 acquisition, including Sentinels. Fenergo offers products and services including Fenergo CLM, Know Your Customer, and Transaction Monitoring. Fenergo operates in a competitive market with competitors including PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.

  • Headquarter Dublin, Ireland
  • Employees 74 as on 31 Mar, 2021
  • Stage Minicorn
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Key Metrics
  • Annual Revenue
    $6.23 M (USD)
    21
    as on Mar 31, 2021
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $180.97 M (USD)

    in 6 rounds

  • Latest Funding Round
    $6 M (USD), Series B

    Feb 12, 2020

  • Investors
    Investec

    & 20 more

  • Employee Count
    74

    as on Mar 31, 2021

  • Investments & Acquisitions
  • Acquired by
    Astorg Partners

    (May 18, 2021)

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Products & Services of Fenergo

Fenergo offers a comprehensive portfolio of products and services, including Fenergo CLM, Know Your Customer, and Transaction Monitoring. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Software for automating client onboarding and compliance processes

Automates due diligence for regulatory and risk management

Detects suspicious activities in real-time for financial firms

People of Fenergo
Headcount 500-1000
Employee Profiles 274
Board Members and Advisors 4
Employee Profiles
People
Neil Breslin
Principal Engineer
People
Prachi Chari
Data Platform Engineer
People
Gary Sweeney
Product Manager
People
Telmo Miranda
Principal Engineer

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Board Members and Advisors
people
David Nicault
Non-Executive Director
people
Benoit Ficheur
Non-Executive Director
people
Chris Devereux
Non Executive Director
people
Emily Hyslop
Director

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Funding Insights of Fenergo

Fenergo has successfully raised a total of $180.97M across 6 strategic funding rounds. The most recent funding activity was a Series B round of $6 million completed in February 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 6
  • Last Round Series B — $6.0M
  • First Round

    (20 Sep 2012)

  • Investors Count 19
Date Amount Transaction Name Valuation Lead Investors Investors
Feb, 2020 Amount Series B - Fenergo Valuation Abn Amro
Feb, 2019 Amount Series B - Fenergo Valuation DXC
Jan, 2019 Amount Angel Round - Fenergo Valuation Andy Mantzios
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Fenergo

Fenergo has secured backing from 21 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Investec, ABN AMRO and Bridgepoint Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Angel
Investor Description Founded Year Domain Location
Investment firm scaling software and technology companies from early to late stages.
Founded Year Domain Location
Private equity and debt investments are directed toward financial sectors.
Founded Year Domain Location
Venture capital backed by Investec
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Fenergo

Fenergo has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Sentinels. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
API-based transaction monitoring solutions are provided for financial institutions.
2020
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Fenergo

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Fenergo Comparisons

Employees
+
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Competitors of Fenergo

Fenergo operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Online payment solutions are offered to consumers and businesses.
domain founded_year HQ Location
Cybersecurity and zero trust solutions are delivered for secure networks.
domain founded_year HQ Location
Blockchain data platform insights for cryptocurrency are delivered.
domain founded_year HQ Location
Synchrony is engaged in providing credit cards and banking services.
domain founded_year HQ Location
Mutual life insurance and asset management services are provided.
domain founded_year HQ Location
Hybrid cloud infrastructure solutions are delivered for business management.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Fenergo

Frequently Asked Questions about Fenergo

When was Fenergo founded?

Fenergo was founded in 2009 and raised its 1st funding round 3 years after it was founded.

Where is Fenergo located?

Fenergo is headquartered in Dublin, Ireland.

Is Fenergo a funded company?

Fenergo is a funded company, having raised a total of $180.97M across 6 funding rounds to date. The company's 1st funding round was a Angel Round of $120K, raised on Sep 20, 2012.

How many employees does Fenergo have?

As of Mar 31, 2021, the latest employee count at Fenergo is 74.

What is the annual revenue of Fenergo?

Annual revenue of Fenergo is $6.23M as on Mar 31, 2021.

What does Fenergo do?

Fenergo was founded in 2009 and is headquartered in Dublin, Ireland. Software solutions for client lifecycle management and regulatory compliance are provided to financial institutions. Focus is placed on customer onboarding processes, with adherence to anti-money laundering and know-your-customer regulations ensured. Operations center on cloud-based platforms that support businesses in managing compliance requirements across various jurisdictions.

Who are the top competitors of Fenergo?

Fenergo's top competitors include Zscaler, Snowflake and Synchrony.

What products or services does Fenergo offer?

Fenergo offers Fenergo CLM, Know Your Customer, and Transaction Monitoring.

How many acquisitions has Fenergo made?

Fenergo has made 1 acquisition, including Sentinels.

Who are Fenergo's investors?

Fenergo has 21 investors. Key investors include Investec, ABN AMRO, Bridgepoint Capital, Aquiline Capital Partners, and DXC.

What is Fenergo's valuation?

The valuation of Fenergo is $636.35M as of Feb 2019.

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