BankingBusiness

Shieldpay: Partners with Fenergo to achieve perpetual due diligence and scale operations

Shieldpay: Partners with Fenergo to achieve perpetual due diligence and scale operations

  • Shieldpay is a B2B payments business that provides a cloud-based digital escrow and disbursement solution
  • Fenergo, the leading provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM)
  • The companies are working together to realize a comprehensive CLM system and perpetual risk monitoring
  • Provides secure B2B payments to legal and professional services firms, financial services, and technology platforms
  • It has processed over $5bn of corporate funds for litigation settlements, M&A deals, real estate
  • It is leading the way in the payments industry for financial crime identification and prevention
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Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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