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801 Results from "Citi"

Citi invests in mortgage infrastructure platform Pylon

/startups

Citi invests in mortgage infrastructure platform Pylon

Citi has invested in programmatic mortgage infrastructure provider Pylon. Financial terms were not disclosed.

Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s

/regulation

Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov.

Citi signs with Google Cloud for AI

/cloud

Citi signs with Google Cloud for AI

Citi has inked a multi-year agreement with Google Cloud that will see the US banking giant tap into the vendor's Vertex AI platform.

Citi Token Services for Cash goes live

/payments

Citi Token Services for Cash goes live

Citi's Token Services for Cash has gone live, enabling institutional clients to move money between branches around the world 24/7.

Citi and Mastercard team on cross-border debit card payments

/payments

Citi and Mastercard team on cross-border debit card payments

Citi is working with Mastercard to enable clients to make real-time cross-border payments to debit cards.

Citi COO shares responsibility for data overhaul following $136 million fine

/regulation

Citi COO shares responsibility for data overhaul following $136 million fine

Citigroup is stripping chief operating officer Anand Selva of his full responsibility for data compliance after the bank was hit with $136 million in fines for its failure to address long-standing deficiencies in risk management and data governance.

Citi reports growing convergence of traditional and digital assets

/crypto

Citi reports growing convergence of traditional and digital assets

The move to shorter settlement cycles and increasing regulatory clarity is leading to an accelerating convergence between traditional and digital assets, reports Citi.

Citi inks referral agreement with Dubai's Network International

/payments

Citi inks referral agreement with Dubai's Network International

Citi has struck a referral agreement with Dubai-based Network International to offer the bank's corporate clients omnichannel payments services in the Middle East and Africa.

Citi and Wells Fargo invest in credit infrastructure startup Setpoint

/wholesale

Citi and Wells Fargo invest in credit infrastructure startup Setpoint

Citi and Wells Fargo have joined a $31 million Series B funding round for Setpoint, an infrastructure provider that streamlines transactions for the credit industry.

Citi fined $136m for lack of progress on fixing risk management flaws

/regulation

Citi fined $136m for lack of progress on fixing risk management flaws

Citi has been fined $135.6 million by US regulators for failing to make enough progress on fixing risk management and data governance deficiencies four years on from a cease and desist order.

AI to impact more than half of banking jobs - Citi

/ai

AI to impact more than half of banking jobs - Citi

AI is set to upend the finance industry, adding tens of billions of dollars in profit while leading to the automation of as many as half of jobs in the sector, according to research from Citi.

Citi invests in commercial lending platform Numerated

/ai

Citi invests in commercial lending platform Numerated

Citi has made a strategic investment in Numerated as part of a wider partnership with the AI-powered modular commercial lending platform.

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