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125 Results from "Citigroup Corporate and Investment 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.

/security

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.

/wholesale

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.

/devops

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.

/wholesale

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.

/security

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.

/retail

Citi makes way for Amazon in Long Island Tower move

Citi today announced that it will move approximately 1,100 colleagues out of its space at One Court Square in Long Island City over the first half of next year to make room for Amazon to establish its new headquarters in New York.

/Sibos

Oracle ERP cloud customers get direct connection to Citi treasury service

The Citi and Oracle ERP Banking as a Service (BaaS) Connector is now available, speeding integration and time to payment for the companies’ joint customers.

/regulation

SEC cries foul over Citi dark pool shenanigans

The Securities and Exchange Commission today entered an order finding that Citigroup Global Markets Inc. misled users of a dark pool operated by one of its affiliates.

/regulation

SEC raps Citi for inadequate books and records as traders tried to hide losses

The Securities and Exchange Commission today announced that Citigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision.

/Sibos

Citi leverages Swift gpi to launch Payments Insights

Citi has launched Citi Payment Insights, a new service providing institutional clients with real-time payments visibility, and ability to action payments on-demand via its electronic banking platform, CitiDirect BE.

/devops

Citi opens API sandbox

Citi's Treasury and Trade Solutions (TTS) continues to expand its Application Programming Interface (API) solution through CitiConnect®, Citi's state-of-the-art integration platform.