Print this article

Digital Digest: The Latest Tech News – Message Labs, IAWMC, Citigroup, Fenergo

Editorial Staff

18 July 2025

Message Labs, IAWMC
enables customised policy-driven risk assessment for anti-money laundering and know your customer checks for clients.

The US bank’s global transfer agency unit is part of Citigroup’s fund services, catering to institutional clients including asset managers and investment managers.

“As the regulatory environment evolves, the adoption of Fenergo ensures that we move at pace with the industry while providing a real-time view of investor statuses,” Larissa Sototskaya, head of global transfer agency at Citi Fund Services, said.