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.
Huntington Bancshares to acquire Dallas-based Veritex in $1.9bn all-stock deal
NiCE Actimize X-Sight AML solutions selected by Aberdeen Group to enhance its financial crime operations
Lloyds Banking Group in advanced talks to acquire fintech Curve
Seacoast completes acquisition of Heartland Bancshares
Civista to acquire The Farmers Savings Bank in $70.4m deal
Analysis
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