30 September 2016
Business Intelligence: A Tech Revolution for the Evolution in Compliance

Latest articles for Citi


Citi joins Early Warning as banks prepare all-out assault on digital rivals

21 hours ago  |  3416 views  |  0 News

Citi has joined Early Warning, the consortium of big US banks looking to take on the likes of Venmo in the provision of P2P mobile payments.


Banks test blockchain for reference data management

20 September 2016  |  9096 views  |  0 News

In the latest blockchain experiment carried out under the R3 banner, major banks including Citi and HSBC are looking into how distributed ledger technology can be used to simplify reference data processes.


Citi Ventures invests in FastPay

14 September 2016  |  2435 views  |  0 Company announcement

FastPay, a leading financial technology company that provides lending and financial workflow solutions to digital businesses, today announced the close of a strategic investment from Citi Ventures.


Citi teams up with Asian ride-hailing app Grab

08 September 2016  |  3639 views  |  0 News

Citi has joined forces with Southeast Asian Uber clone Grab to let customers pay for rides with their credit card points.


Citi supports Mtel in launch of CreditCheck app in Hong Kong

23 August 2016  |  1817 views  |  0 Company announcement

Citi Hong Kong today announced that the recipient of Citi Mobile Challenge Asia Pacific “Best Money Manager Solution” award, Mtel, has taken its winning concept to market with the launch of the CreditCheck app in Hong Kong.


Citi taps JPMorgan's Gavin Michael to lead consumer bank tech ops

16 August 2016  |  4032 views  |  0 News

Citi has hired senior JPMorgan Chase executive Gavin Michael to lead technology operations at its consumer bank.


Citi fintech chief Heather Cox quits for USAA

12 August 2016  |  8895 views  |  1 News

Citi's head of fintech, Heather Cox, is leaving the bank to join USAA as chief technology and digital officer.


Wall Street giants team up on cyber security

10 August 2016  |  8208 views  |  1 News

America's biggest banks are joining forces to combat the growing threat from cybercriminals, setting up a group that will work on preparing for attacks and improving information sharing, according to the Wall Street Journal.


Samsung gets banks onboard for Galaxy Note7 iris scanning

03 August 2016  |  6415 views  |  0 News

Samsung has added an iris scanner to its latest flagship handset, the Galaxy Note7, which will be used to access banking app and authenticate Samsung Pay transactions,


Ex-Citi worker imprisoned for sabotaging bank's computer system

29 July 2016  |  7334 views  |  1 News

A former Citi employee who knocked out 90% of the bank's networks across North America after a meeting with his supervisor about his work performance, has been sentenced to nearly two years in prison.

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