Citi

640 results about this entity

Period: 10 Jun 2010 - 05 Jun 2025

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Singlife signs with Citi and Blackrock to unify middle and back office

Singlife Transforms Investment Capabilities Through Landmark Technology Partnership with Citi and BlackRock Homegrown financial services company Singlife has appointed Citi and BlackRock Aladdin® to provide it with a comprehensive technology platform to unify and transform its asset management capabilities across its front, middle and back-office offering.

Walmart partners Citi on digital lending platform for suppliers

/retail

Walmart partners Citi on digital lending platform for suppliers

Walmart is teaming up with Citi on a platform that connects the retail giant's network of 10,000 US-based small business suppliers with dozens of lenders.

Citi invests in financial crime risk management vendor Quantifind

/crime

Citi invests in financial crime risk management vendor Quantifind

Quantifind, a provider of AI-powered financial crimes risk management technology, has raised $23 million in a funding round joined by Citi Ventures.

/markets

Citi consolidates eFX trading platforms into Velocity 3.0

CitiFX has consolidated its portfolio of eFX trading platforms for corporate and professional investor clients.

/retail

Mortgage lender LiveMore Capital scoops £250 credit facility from Citi

LiveMore Capital has secured a credit facility of up to £250m from Citi taking total funding raised by the lender since inception to nearly £600m.

Top banks back $24 million round in operational risk fintech Acin

/regulation

Top banks back $24 million round in operational risk fintech Acin

A consortium of top US, European and UK banks have backed a $24 million Series B round in operational risk network Acin.

US banks launch digital asset settlement platform PoC

/crypto

US banks launch digital asset settlement platform PoC

Some of the biggest names in the US banking industry are coming together on a proof of concept for a regulated digital asset settlement platform.

A2A payments firm Banked secures $15 million Series A extension

/payments

A2A payments firm Banked secures $15 million Series A extension

London-based Banked, provider of an account-to-account payment method enabling consumers to avoid the card schemes at checkout and pay from their existing mobile banking app, has raised over over $15 million in a Series A extension round, led by global software investor Insight Partners and supported by Citi and National Australia Bank Ventures.

Citi Ventures makes first fintech investment in India

/wholesale

Citi Ventures makes first fintech investment in India

Citi Ventures has made its first fintech investment in India, joining a $60 million raise in bank lending software house Lentra.

Philanthropy is facing a ‘triple squeeze’ and digital assets can help - Citi

/crypto

Philanthropy is facing a ‘triple squeeze’ and digital assets can help - Citi

Citibank’s recent report ‘Philanthropy and the Global Economy’ has found that digital assets can be the future of philanthropy in wake of the cost of living crisis. Amy Thompson, report author, and Ronit Ghose, global head of future of finance at Citi, sat down with Finextra to discuss the significance of this report in light of the cost of living crisis.

Survey shows support for shorter settlement cycles

/wholesale

Survey shows support for shorter settlement cycles

The majority of market participants expect the settlement cycle for equities to shorten to T+1 within the next five years, according to recently published research.

Citi invests in white-label shopping rewards platform Wildfire

/payments

Citi invests in white-label shopping rewards platform Wildfire

Citi Ventures has made a strategic investment in white-label reward programme platform Wildfire Systems.

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