Citi

633 results about this entity

Period: 10 Jun 2010 - 28 Feb 2025

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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.

The fintech barbarians are no longer at the gate - they’ve been invited inside

/wholesale

The fintech barbarians are no longer at the gate - they’ve been invited inside

The paradigm of challengers and incumbents should be revisited in the light of widespread collaboration between the two, according to Tony McLaughlin of Citi and Mike Massaro, CEO of Flywire.

Swift outlines strategy to expand beyond financial messaging

/payments

Swift outlines strategy to expand beyond financial messaging

Interbank payment network Swift is to expand beyond pure-play financial messaging to offer member banks a range of transaction management services.

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