Citi

601 results about this entity

Period: 10 Jun 2010 - 15 Jul 2024

/payments

Citi streamlines cross-border payments with digital documentation

Citi is streamlining the cross-border payments process for institutional clients by releasing a single electronic platform for payment instructions and the associated documents that accompany them.

/inclusion

Why a cookie-cutter approach to VC and funding hinders diversity

During the ‘Women in FinTech: Reshaping the Industry’ session at Citi’s Digital Money Symposium 2021, the panel tackled thorny issues surrounding securing funding to startups founded by females and those from minority backgrounds.

/retail

Citi to test Open Banking systems in Australia with Frollo

Australian fintech Frollo has today announced that it will be performing Data Holder Testing for global financial institution Citi, to ensure their CDR Data Holder solution is compliant with CDR rules.

/payments

Citi loses legal battle over $0.5 billion funds transfer gaffe

Citigroup has lost a legal battle to recoup almost $0.5 billion in wire transfers that were mistakenly sent to creditors of distressed cosmetics firm Revlon.

/predictions

Enabling Mobile Payments & empowering the unbanked in sub-Saharan Africa

Esther Chibesa, Treasury and Trade Solutions Head for Sub-Saharan Africa, Citi, speaks about empowering the unbanked in sub-Saharan Africa, the importance of financial inclusion, and banks’ priorities for 2021.

/predictions

Building resilience, mobilising digitisation & sustainability top of the agenda in 2021

Mark Smith, EMEA Head, Treasury & Trade Solutions at Citi, speaks about the importance of building resilience and managing business disruption post-pandemic, mobilising digitisation initiatives to adapt to the emerging new landscape, and how banks are changing their agendas to accommodate the transition to a more sustainable future.

/markets

Citi launches algorithmic trading platform for listed derivatives

Citi has launched a new suite of intelligent execution algorithms for global listed derivatives.

/wholesale

Citi picks Volante for global ISO 20022 migration

US banking giant Citi is enlisting Volante Technologies to accelerate its adoption of the ISO 20022 financial messaging standard across its global payments operations.

/crypto

Banque de France CBDC used for fund settlement project

As part of an experimental programme led by the Banque de France, more than ten transactions on fund units, for a total amount of more than €2 million, were carried out in December 2020 on a blockchain-based mututal funds platform from IZNES using central bank digital currency (CBDC).

Citi to provide in-app lending with Grab

Citi, the largest pan-regional credit card issuer, and Grab, Southeast Asia’s leading super app, have expanded their partnership in consumer lending with the launch of the bank’s first API-enabled lending capability with Grab in Asia Pacific.

/startups

Citi builds fintech marketplace

Citi is building a marketplace of third party fintech apps, signing data access agreements to customer-approved accounts with eight startups and data aggregators.

/retail

Moneyhub adds Citibank

Moneyhub, the market-leading Open Banking and Open Finance data, intelligence and payments platform, is the first TPP to connect to Citibank, the consumer division of financial services multinational Citigroup. In the UK,