641 results about this entity
Period: 10 Jun 2010 - 26 Jun 2025
News/payments
A handful of topical areas were canvassed in the ‘Friction or fiction: compliance in a real-time world’ panel session on day one of Sibos 2020’s virtual event. While there has been significant innovation in domestic and global payments, financial institutions still play a critical role in the global payment process.
06 October 2020
News/markets
AccessFintech has secured $20 million in Series B financing in an investment round led by Dawn Capital, with additional funding from Deutsche Bank and follow on investing from JPMorgan, Citi, Goldman Sachs
News/devops
Citi has invested in low code platform Genesis Global Technology in an effort to drive business workflow efficiencies across multiple business lines.
05 October 2020
News/identity
Barclays, Citi, HSBC and National Australia Bank have invested $20 million in Israeli behavioral biometrics company BioCatch, topping up a Series C funding round.
01 October 2020
News/regulation
Citibank has been fined $4.5 million by the Commodity Future Trading Commission (CFTC) for a design flaw which led to the deletion of millions of audio files, including recordings which had been subpoenaed.
29 September 2020
News/cloud
Citi, Deutsche Bank and Deutsche Börse have joined a $15 million Series B funding round for collateral and margin management outfit CloudMargin.
22 September 2020
News/wholesale
The paradigm of challengers and incumbents should be revisited in the light of widespread collaboration between the two, according to Tony McLaughlin of Citi and Mike Massaro, CEO of Flywire.
18 September 2020
Interbank payment network Swift is to expand beyond pure-play financial messaging to offer member banks a range of transaction management services.
17 September 2020
Citi, JPMorgan and State Street have invested in capital markets software house Capitolis.
10 September 2020
Company announcement/people
Citi CEO Michael Corbat today announced that, after 37 years at Citi, including the last eight years as CEO, he plans to retire from Citi and step down from its Board of Directors in February of 2021.
News/covid-19
Echoing Prime Minister’s Boris Johnson pledge to 'double down on levelling up' the UK economy, Citi Bank’s Tony McLaughlin believes the country can become an even more friendly environment for fintech and should be looking outside “a small perimeter around Old Street”.
09 September 2020
Citi says defective software dating from the 1990s was the cause of a $1 billion wire transfer screw up earlier this month.
26 August 2020
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