Citi - News, Articles & Research

Finextra TV

How regulatory compliance can make or break a business

Sophia Bantanidis, Head of Regulatory Strategy & Policy Innovation, Citi, speaks to Hannah Wallace, Finextra, at Money 20/20 Europe about how regulatory compliance can make or break a business, why compliance is at the cornerstone to any expansion strategy and what is causing the peak in investment.

01 July 2019

Finextra TV

Crypto is back in fashion: Is the future of money tokenised?

Tony McLaughlin, Emerging Payments and Business Development, Citi, speaks to Hannah Wallace, Finextra at Money 20/20 Europe about whether the future of money is tokenised, whether there is a global narrative with fintech innovation, where regulation fits in and how banks can successfully move with the times and coexist in harmony together.

27 June 2019

Company announcement/payments

Coupa Software adds invoice payment capabilities and partnerships

Coupa Software (NASDAQ: COUP), a leader in Business Spend Management (BSM), today announced new innovations under its Coupa Pay offering as well as a strategic partnership with global payments technology provider TransferMate.

26 June 2019

Finextra TV

The impact of Citi's venture investing on the fintech industry

Luis Valdich, Managing Director & Venture Investing Lead, Citi Ventures, speaks to Hannah Wallace, Finextra, at Money 20/20 Europe about the importance of investing in fintech for the industry, how Citi's venture investing is having an impact on the fintech industry and whether there will be enough room for all players to coexist in harmony in the future.

26 June 2019

Company announcement

Citi to blast real-time alerts for points redemption

Citi ThankYou cardmembers can soon shop and receive real-time alerts to redeem their ThankYou Points for a wide range of eligible purchases from dining to groceries, entertainment and clothing/department stores.

25 June 2019

News

Citi hitches a ride with Grab

Citibank has struck a deal with Asian ride-hailing firm Grab to launch a co-branded credit card in the Philippines.

11 June 2019

News/retail

Money 20/20 Europe 2019: How to build a bank

Ronit Ghose, head of global banks research at Citi went hard before Money 20/20 Europe 2019 attendees headed home from Amsterdam and graced the stage to discuss long term strategy for building a bank from scratch.

06 June 2019

Finextra TV

Laying the groundwork before boarding the AI train

Maciej Janusz, Head of Cash Management Nordic Region, Citibank speaks at NextGen Banking London with Hannah Wallace, Finextra about how the use of AI-powered technologies is helping Banks improve existing processes and develop new solutions, how they can turn successful pilots and proof of concepts into solutions they can scale and which business areas benefit most from the application of AI.

30 May 2019

Company announcement

SMU signs MoU with Citi Ventures on financial technology undergraduate course

Singapore Management University (SMU) and Citi Ventures have signed a Memorandum of Understanding (MOU) to offer the Citi University Partnerships in Innovation & Discovery (CUPID) program to SMU’s students.

28 May 2019

News/startups

Citi invests in 'smart desktop' outfit ChartIQ

Citi is making a strategic investment in ChartIQ, the startup behind a desktop integration platform that links apps together for capital markets firms. Terms were not disclosed.

16 May 2019

Company announcement

Paytm First Card issued by Citi

Paytm First Card, India’s first card with 1% universal unlimited cashback, and no restrictions on earning categories, was launched today.

16 May 2019

Company announcement/wholesale

Citi launches real-time data validation service for institutions

Citi’s Treasury and Trade Solutions (TTS) has launched Citi Verify, a new identity and account verification solution that helps clients streamline customer onboarding, reduce the risk of improper payments, and drive operational efficiencies.

07 May 2019