Citi selects Fenergo for streamlined AML and KYC in Europe
The collaboration allows Citi to implement tailored, policy-driven risk assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.

Helping Shape the European Financial Services Industry Since 2002
The collaboration allows Citi to implement tailored, policy-driven risk assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
Every part of the financial services sector – banks, asset managers, insurers, speciality service providers – accepts that finding the…
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