Citi

623 results about this entity

Period: 10 Jun 2010 - 11 Dec 2024

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Citi steps up investment in low code technology startups

/startups

Citi steps up investment in low code technology startups

UK-based low code application startup Dextcloud has received an unspecified investment from Citi, the second such deal struck by the US bank in as many months.

/people

Citi names Mark McNulty head, payments and receivables Emea, treasury and trade solutions

We are pleased to announce the appointment of Mark McNulty as Head of Payments and Receivables (P&R) EMEA, Treasury and Trade Solutions (TTS).

Citi issues 'True Name' cards

/payments

Citi issues 'True Name' cards

Citi has teamed up with Mastercard to begin offering transgender and non-binary people the ability to use their chosen name on eligible credit cards.

/payments

Ikea in India joins hands with Mastercard & Citi to launch the ‘IKEA Family Credit Card by Citi’

To make shopping at IKEA, the world’s most loved home furnishing company, more affordable, convenient and rewarding, Citibank India (Citi) and Mastercard today jointly announced the launch of ‘IKEA Family Credit Card by Citi’.

Regulators lose patience with Citi over risk management flaws

/crime

Regulators lose patience with Citi over risk management flaws

Federal regulators have slammed Citigroup for failing to correct deficiencies in enterprise-wide risk management, compliance risk management, data governance, and internal controls, hitting the bank with a $400 million fine and cease and desist order.

Visa connects with Stripe for B2B payments

/payments

Visa connects with Stripe for B2B payments

Visa has struck a deal with Stripe to enable buyers on Visa Payables Automation to pay suppliers who are unable to accept digital payments through the use of a virtual Visa card.

Sibos 2020: Rethinking compliance for friction-free payments

/payments

Sibos 2020: Rethinking compliance for friction-free payments

A handful of topical areas were canvassed in the ‘Friction or fiction: compliance in a real-time world’ panel session on day one of Sibos 2020’s virtual event. While there has been significant innovation in domestic and global payments, financial institutions still play a critical role in the global payment process.

Big banks step up funding for post-trade network AccessFintech

/markets

Big banks step up funding for post-trade network AccessFintech

AccessFintech has secured $20 million in Series B financing in an investment round led by Dawn Capital, with additional funding from Deutsche Bank and follow on investing from JPMorgan, Citi, Goldman Sachs

Citi invests in low code platform Genesis

/devops

Citi invests in low code platform Genesis

Citi has invested in low code platform Genesis Global Technology in an effort to drive business workflow efficiencies across multiple business lines.

Big banks invest in BioCatch

/identity

Big banks invest in BioCatch

Barclays, Citi, HSBC and National Australia Bank have invested $20 million in Israeli behavioral biometrics company BioCatch, topping up a Series C funding round.

Citi penalised for system design flaw that scrubbed millions of audio files

/regulation

Citi penalised for system design flaw that scrubbed millions of audio files

Citibank has been fined $4.5 million by the Commodity Future Trading Commission (CFTC) for a design flaw which led to the deletion of millions of audio files, including recordings which had been subpoenaed.

FS giants invest in CloudMargin

/cloud

FS giants invest in CloudMargin

Citi, Deutsche Bank and Deutsche Börse have joined a $15 million Series B funding round for collateral and margin management outfit CloudMargin.

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