Fenrock

Founded by Charu Sharma in 2026

Automate banking back office workflows including AML compliance and loan origination reviews

Pricing model

Demo

Rating

★ Mixed Reviews

Time to value

Moderate Setup (1-3 hours)

You can use Fenrock to handle banking back office operations such as anti-money laundering compliance, customer due diligence, and loan origination reviews. It collects and enriches data, organizes investigation files, and drafts examination reports while keeping human analysts in charge of final approvals. The system integrates directly into existing setups without data migration and maintains audit-ready logs for bank examiners and board members. It also tracks updated regulatory guidelines to ensure banking compliance teams review alerts and investigate suspicious activity accurately and quickly.

What Fenrock does

Triage automated transaction monitoring alertsGather beneficial ownership verification documentsDraft compliance investigation narrativesExport audit logs for regulatory bank examinersReview loan files for fair lending complianceMatch internal records against updated sanction listsTrack analyst quality assurance decisions on open casesAutomated data enrichment and aggregation for compliance alertsDrafts narrative reports for examiner and board reviewsHuman-in-the-loop review workflow for final sign-offsBuilt-in repository of banking regulatory guidance and rule updatesOne-click generation of audit-ready compliance logsAutomated HMDA data scrubbing and loan origination checksSOC 2 certified security across all five trust criteria

Pricing breakdown

Pricing model: Book a demo

Tutorials & Demos

Frequently asked

Google Cloud Workflows

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