Citigroup Corporate and Investment Bank

115 results about this entity

Period: 13 Apr 2004 - 16 Jul 2025

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Citi launches biometric authentication for institutional clients in Latin America

Citi’s institutional clients can now use fingerprint or facial recognition to securely access CitiDirect BE® Mobile in Bahamas, Barbados, Brazil, Colombia and Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Nicaragua, Paraguay, Peru, Puerto Rico, Trinidad and Tobago and Uruguay.

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Equals Group hitches to Citi's global network

Equals Group PLC, the e-banking and international payments group, is pleased to announce that it has entered into a global relationship with Citi Commercial Bank.

/startups

Citi issues call for entries to Mena Fintech Challenge

Citi announced today the launch of the Citi Middle East and North Africa (MENA) Fintech Challenge.

Citi to develop AI-based trade finance compliance platform

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Citi to develop AI-based trade finance compliance platform

Citi is working with EY and SAS to on the development of an AI-based risk analytics scoring engine to provide more context and usable data to aid decision makers in reviewing trade transactions.

Citi enters partnership with Vietnam's Payoo

Citi enters partnership with Vietnam's Payoo

Citi Treasury and Trade Solutions has forged a partnership with Vietnam-based intermediary payment service provider Payoo to facilitate last-mile consumer-to-business collections for corporate clients in the country.

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Citi introduces biometric authentication for business clients in Asia Pacific

Citi’s institutional clients in China, India, Singapore, Thailand and Vietnam can now use fingerprint or facial recognition to access their CitiDirect BE® Mobile App, Citi’s award-winning digital banking platform for institutions on mobile.

Citi to establish FX pricing and trading engine in Singapore with support of MAS

Citi today announced that it will establish an electronic foreign exchange (FX) pricing and trading engine in Singapore, with support from the Monetary Authority of Singapore (MAS), to boost liquidity in the region.

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Citi’s Michael Lewis joins Bian executive board

Independent not-for-profit standards association, The Banking Industry Architecture Network (BIAN), today announces the appointment of Michael Lewis of Citi to its Executive Board.

Citi and HSBC foreign exchange prime broking first to go live with Capitolis Novation

Capitolis, the pioneering technology provider for the capital markets, announced today that Citi and HSBC are the first FX prime brokers to be live on Capitolis Novation, its ground-breaking novation service in foreign exchange.

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Citi searches for fraud in real-time transactions with Feedzai machine learning tech

Citi’s Treasury and Trade Solutions has entered into a strategic partnership with Feedzai, a leader in Artificial intelligence (AI) for real-time risk management across banking and commerce.

Citi asks corporate clients to log in with their face

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Citi asks corporate clients to log in with their face

Citi Treasury and Trade Solutions (TTS) is to introduce fingerprint and facial recognition for corporate customers logging into the bank's core treasury platforms.

AccessFintech wins big bank backing

AccessFintech wins big bank backing

Four of the world's biggest banks - Citi, Credit Suisse, Goldman Sachs and JPMorgan - have invested $17.5 million in risk and exceptions management startup AccessFintech.

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