About Fenergo
Fenergo is a Technology company based in Dublin (Ireland) founded in 2009, and was acquired by Astorg Partners in May 2021. It operates as a cloud based KYC and AML management software. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Fenergo has raised $180.97 million across 6 funding rounds from investors including Investec, ABN AMRO and Bridgepoint Capital. The company has 74 employees. Fenergo has completed 1 acquisition, including Sentinels. Fenergo was last valued at $636.35 million in February 2019. Its website fenergo.com draws about 55 thousand monthly visits. Fenergo offers products and services including Fenergo CLM, Know Your Customer, and Transaction Monitoring. Its focus areas include Enterprise Infrastructure, Cybersecurity, Anti Fraud and Enterprise Applications. Its competitors include PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance and 3 more; 6 of its 8 listed competitors have raised funding.
Company details
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.
- Headquarters Dublin, Ireland
- Employees 74
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website fenergo.com
- Social LinkedIn X Facebook Instagram
- Acquired by Astorg Partners (May 2021)
- Annual Revenue$6.23 M (USD)21as on Mar 31, 2021
- Total Equity Funding$180.97M (USD)
in 6 rounds
- Latest Funding Round$6M (USD), Series B
Feb 2020
- InvestorsInvestec
& 20 more
- Employee Count74
- Investments & Acquisitions
- Acquired byAstorg Partners
(May 2021)
Products & Services of Fenergo
Fenergo offers a comprehensive portfolio of products and services, including Fenergo CLM, Know Your Customer, and Transaction Monitoring.
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
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 $180.97M
- Total Rounds 6
- Last Round Series B — $6M
- First Round $2.3M
(Sep 2012)
- Investors Count 19
All 6 funding rounds of Fenergo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2020 | $6M | Series B | – | Abn Amro | – |
| Feb 2019 | $74.12M | Series B | $636.35M | DXC | – |
| Jan 2019 | $120,000 | Angel Round | $69.87M | Andy Mantzios | – |
| Jul 2015 | $93M | Series B | – | Insight Partners | |
| Oct 2013 | $5.43M | Series A | – | Investec Venture Capital, Investec | |
| Sep 2012 | $2.3M | Seed | – | Ergo |
| Date | Valuation | Stage |
|---|---|---|
| Feb 2019 | $636.35M | •••••••• |
| Jan 2019 | $69.87M | •••••••• |
Last known valuation $636.35M (Feb 2019). 21 investors in total: 10 institutional and 11 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investment firm scaling software and technology companies from early to late stages. | – | insightpartners.com | - | |
Private equity and debt investments are directed toward financial sectors. | 2005 | aquiline.com | New York, United States | |
Venture capital backed by Investec | – | investec.com/en_ie/business-finance/venture-capital.html | Dublin, Ireland | |
Astorg is engaged in private equity investment management. | – | astorg.com | Paris, France | |
Middle-market businesses up to €1 billion are acquired pan-Europe. | 1984 | bridgepoint.eu | Frankfurt, Germany | |
ABN AMRO is recognized as a personal bank in the digital era. | 1991 | abnamro.com | Amsterdam, Netherlands | |
Application development, cloud management, and IT outsourcing services are provided. | 2008 | dxc.com | Tysons, United States | |
Ergo is recognized as a leading IT solutions provider in Ireland. | – | ergogroup.ie | Dublin, Ireland | |
SMM, content creation, branding, and influencer marketing services are provided. | 2016 | embrosa.com | Utrecht, Netherlands | |
Global banking, investment, and wealth management services are offered worldwide. | 1974 | investec.com | London, United Kingdom |
Investor details for Fenergo
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People of Fenergo
277 people are tracked at Fenergo (83 in leadership, 4 in board & advisors, 190 in team); the tracked headcount is 74.
| Name | Role | Group |
|---|---|---|
Cliona Farrelly | Deputy CFO | Leadership |
Orla H. | Director Of IT | Leadership |
Natalie Drummond | Vice President, Regional Client Success Lead, APAC | Leadership |
Hishaam M B Caramanli | President & COO | Leadership |
Stephen Manly | Sales Director, UK | Leadership |
Tim Singer | Sales Director | Leadership |
Brett Hodge | Vice President, APAC | Leadership |
Nicole Gallant | Vp, Alliances, North America | Leadership |
Barbara Lake | Director, People Engagement & Programme Delivery | Leadership |
Steve Audiens | Sales Director | Leadership |
Ramin Mohammadi | Director Of Global Enterprise Sales | Leadership |
Cengiz Kiamil | Managing Director, APAC | Leadership |
Friso Paping | VP Of Growth | Leadership |
Mick Furlong | VP Of Sales | Leadership |
Lana Chin | Executive Director - Sales & Business Development | Leadership |
Noelle Kelly | Vice President Finance | Leadership |
Paul Cummins | Group Head Of Fp&a | Leadership |
Eman Mostafa | Director Of Engineering | Leadership |
Evangelos Liatsas | Director Of Engineering, Saas Engineering | Leadership |
Monique Trimarchi | Chief Customer Officer, Americas | Leadership |
257 more people are available in the full profile.
Complete people profiles for Fenergo
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Investments & Acquisitions by Fenergo
Fenergo has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Sentinels.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
API-based transaction monitoring solutions are provided for financial institutions. | sentinels.ai | Amsterdam, Netherlands | 2020 | Apr 2022 | •••• |
Complete acquisition details for Fenergo
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Timeline of Fenergo
6 dated milestones of Fenergo across 13 years, from founding to its latest funding, stage changes and deals.
- Founded Fenergo is founded.
- Funding First funding round of $2.3M.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series B, of $6.0M.
- Exit Acquired by Astorg Partners.
- Acquisition Acquires Sentinels.
Competitors of Fenergo
Fenergo has 8 listed competitors in our database, 6 of them funded. They include PayPal, Zscaler, Chainalysis, Synchrony and New York Life Insurance, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| zscaler.com | 2007 | San Jose, United States | $148M | 7,348 | Cybersecurity and zero trust solutions are delivered for secure networks. | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| synchrony.com | 1993 | Salem, United States | $25M | 16,000 | Synchrony is engaged in providing credit cards and banking services. | |
| newyorklife.com | 1845 | New York, United States | $4.14B | 11,320 | Mutual life insurance and asset management services are provided. | |
| oracle.com | 1977 | Austin, United States | – | 172 | Hybrid cloud infrastructure solutions are delivered for business management. | |
| snowflake.com | 2012 | Bozeman, United States | $1.46B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. | |
| tibco.com | 1996 | Boston, United States | – | 1,401 | Data integration and analytics software is provided for enterprise use. |
Detailed competitors of Fenergo
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Web traffic of Fenergo
The website of Fenergo (fenergo.com) receives about 54.9K visits a month.
- Monthly visits54.9K
Websites whose visitors overlap most with Fenergo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| niceactimize.com | 100% | 74.1K | #513,073 | View details | |
| socure.com | 85% | 584.1K | #79,179 | View details | |
| compliance.ai | 85% | 15.2K | #1,640,632 | View details | |
| oscilar.com | 80% | – | #912,482 | View details | |
| gominerva.com | 79% | – | #2,705,952 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Fenergo
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- 40 similar websites
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Top companies in GRC, Risk & Compliance Software
10 companies that operate in the same segment as Fenergo (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | 350 | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | USD 105.3 M | 506 | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 504 M | – | 1,996 | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Related news about Fenergo
Complete news archive for Fenergo
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Frequently Asked Questions about Fenergo
Fenergo was founded in 2009 and raised its 1st funding round 3 years after it was founded.
Fenergo is headquartered in Dublin, Ireland.
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 Seed of $2.3M, raised on Sep 2012.
Fenergo has 74 employees.
Annual revenue of Fenergo is $6.23M as on Mar 31, 2021.
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.
Fenergo offers Fenergo CLM, Know Your Customer, and Transaction Monitoring.
Fenergo has made 1 acquisition, including Sentinels.
Fenergo has 21 investors. Key investors include Investec, ABN AMRO, Bridgepoint Capital, Aquiline Capital Partners, and DXC.
The valuation of Fenergo is $636.35M as of Feb 2019.
Yes. Fenergo was acquired by Astorg Partners in May 2021.