Citi

666 results about this entity

Period: 10 Jun 2010 - 10 Nov 2025

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Decades old software led to Citi's $1 billion transfer headache

/payments

Decades old software led to Citi's $1 billion transfer headache

Citi says defective software dating from the 1990s was the cause of a $1 billion wire transfer screw up earlier this month.

Citi and Wells Fargo invest in digital ID firm Socure

/identity

Citi and Wells Fargo invest in digital ID firm Socure

Citi and Wells Fargo have joined a $35 million funding round for machine learning-based digital identity verification firm Socure.

Citi takes stake in data management firm Solidatus

/startups

Citi takes stake in data management firm Solidatus

Citi is taking a stake in data management startup Solidatus Technology and will roll out the company's technology worldwide.

Citi takes hedge fund to court for return of $176m in fat-finger wire transfer

/payments

Citi takes hedge fund to court for return of $176m in fat-finger wire transfer

Citigroup is suing hedge fund Brigade Capital for the return of $176 million accidentally sent in a wire transfer screw up.

/sustainable

Citi outlines five-year sustainable finance goal

Citi today announced its new five-year 2025 Sustainable Progress Strategy to help accelerate the transition to a low-carbon economy.

Citi Ventures joins $30 million round in Silverfort

Silverfort, provider of the industry’s first agentless, proxyless authentication platform, announced today that it has raised $30 million in a Series B investment round.

Google to offer co-branded accounts with eight US banks

/retail

Google to offer co-branded accounts with eight US banks

Eight US banks have teamed up with Google to launch mobile-first bank accounts within the Google Pay app.

BNY Mellon, Citi and Visa join $35m round in Volante

/payments

BNY Mellon, Citi and Visa join $35m round in Volante

Volante Technologies has raised $35 million in growth equity financing led by Wavecrest Growth Partners with participation from BNY Mellon, Citi Ventures, PostePay and Visa.

/people

Citi makes changes to TTS management team

Citi has announced the appointment of Stephen Randall as the TTS Global Head of Liquidity Management Services

Citi HK uses bot technology to give clients real-time trade status reports

/markets

Citi HK uses bot technology to give clients real-time trade status reports

Citi is using bot technology in Hong Kong to offer its Securities Services clients real-time processing for matching and settlement, giving them the ability to view their trade status consistently throughout the day and to be able to activate stock borrowing if needed.

/wholesale

Citi launches supplier finance mobile app in Latin America

Citi launched a new mobile app in Latin America to facilitate suppliers enrolled in Citi Supplier Finance domestic programs access to working capital.

Big banks invest in Capital Markets Gateway

/markets

Big banks invest in Capital Markets Gateway

A host of Wall Street heavyweights, including Goldman Sachs and JP Morgan, have joined a $25 million funding round for Capital Markets Gateway (CMG), a fintech startup that facilitates equity capital market transactions.

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