Dublin-based fintech firm Fenergo has partnered with data and analytics technology firm Refinitiv to offer anti-money-laundering software.

Fenergo's API integration will be partnered with Refinitiv's World-Check One, with the aim of allowing financial institutions to streamline know your customer (KYC) verification and anti-money laundering (AML) screening.

Fenergo's use of World-Check One should allow customers to quickly identify potential risks and respond to threats across their whole business.

It also hopes to allow users to create a model inventory and an evidence trail of the acceptance or rejection of ...