Citi

654 results about this entity

Period: 10 Jun 2010 - 23 Sep 2025

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Fiat Currency 2.0: Counter argument to the Cryptocurrency narrative

/crypto

Fiat Currency 2.0: Counter argument to the Cryptocurrency narrative

Tony McLaughlin, Emerging Payments & Business Development, Citi, speaks at Money 20/20 USA about the practical problems that still need addressing in the crypto-currency community, how Fiat Currency 2.0 will help fix payments as a counter balance to crypto and what challenges still exist around tokenisation and coins. We ask how this impacts the big techs and what regulatory, political and ethical concerns need to be addressed first before they achieve their own currencies.

If you can’t beat them, join them: Fintech partnerships are here to stay

If you can’t beat them, join them: Fintech partnerships are here to stay

With commercial models, value chains and M&A activity emerging as a leading theme of Money 20/20’s upcoming conference in Las Vegas, we explore how financial institutions are leveraging the opportunity to collaborate with incumbents and disruptors across the space.

Citi partners with WorldLink to enhance supply chain offering

Citi partners with WorldLink to enhance supply chain offering

Citi’s Treasury and Trade Solutions (TTS) has strengthened supplier finance offerings in partnership with the bank's internal platform WorldLink, allowing clients to transact and settle across multiple major currencies in the US with plans to expand globally.

/wholesale

Citi revamps investment portal with Cachematrix

Citi is delivering an updated online investments portal for money market funds (MMF), as the result of a partnership with Cachematrix, a software as a service Fintech firm focused on simplifying cash management.

/payments

Citi's Commercial Bank taps Kantox for customised paymentstech

Kantox, a leader in FX management and payment solutions for businesses, announced today that it is providing Citi’s Commercial Bank with a seamless user experience for its foreign exchange (FX) clients in the United States through a customized solution that connects directly to Citi’s foreign currency payments platform.

Citi bids to woo younger Asian consumers through co-branded card deal with Lazada

Citi bids to woo younger Asian consumers through co-branded card deal with Lazada

Citi is to launch a co-branded credit card with South East Asian e-commerce firm Lazada, as part of a strategy to grow its consumer banking customer base in the region by two million over the next few years.

Delivering a customer-first payments experience

/Sibos

Delivering a customer-first payments experience

Ebru Pakcan, EMEA Head, Treasury and Trade Solutions, Citi, discusses the conflict between regulation and data protection with open banking and instant payments, the ramifications this bears on cross-border payments, how businesses are capitalising on these opportunities and whether banks can truly meet the demands and expectations of their customers.

‘If we fix digital identity, we fix payments,’ Tony McLaughlin

/Sibos

‘If we fix digital identity, we fix payments,’ Tony McLaughlin

Tony McLaughlin, Emerging Payments & Business Development, Citi, speaks with Finextra about authentication concerns as payment transactions become increasingly electronic, whether the industry push for frictionless payments is sufficiently secure, how partnerships are adding to the ecosystem, and why a Federated Bank ID should be rolled-out across borders.

Citi and RBC join $18m funding round for card data API startup Fidel

Citi and RBC join $18m funding round for card data API startup Fidel

Fidel, a UK-based startup that gives developers access to real-time transaction data from the big card schemes via an API, has raised $18 million in a Series A funding round joined by Citi Ventures and Royal Bank of Canada.

Goldman, Citi and Santander invest in ID verification outfit Trulioo

/regulation

Goldman, Citi and Santander invest in ID verification outfit Trulioo

Big-name financial services players Goldman Sachs, Citi and Santander have joined a funding round for Canadian identity verification outfit Trulioo.

Citi opens $72 million operations centre in Sioux Falls

Citi today officially marked the opening of its new, state-of-the-art operations site in Sioux Falls, extending a nearly four-decade-long commitment to South Dakota.

Citi Ventures invests in Even Financial

Citi Ventures invests in Even Financial

Citi Ventures has co-led a $25 million funding round for Even Financial, the startup that uses an API to help banks find and connect with consumers via channel partners.

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