Discover all the Company news on Citi and other articles related to Citi in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Citi and other articles related to Citi in The Paypers News, Reports, and
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Citi has announced its partnership with Bank of Shanghai in order to launch a payment solution for international travelers that visit the region of China.
partnership, product launch, payments , cross-border payments, cross-border ecommerce
Citi has entered into a multi-year agreement with Google Cloud, aiming to revamp its technology infrastructure and expand its use of cloud-based applications.
partnership, cloud services, cloud banking, payments infrastructure
DailyPay, a provider of earned wage access solutions, has announced a USD 100 million increase in its secured credit facility from Citi.
funding, gig economy, financial services, financial institutions, online banking
Digital commerce enabler Network International has announced that it entered a referral agreement with Citi to optimise the payment experience for the latter’s corporate clients.
partnership, omnichannel payments solution, payment processor, payment methods, financial institutions
International Finance Corporation (IFC) and Citi have agreed to implement a USD 500 million facility in Mexico as part of a USD 2 billion sustainable supply chain finance programme.
supply chain finance, sustainability , banking, partnership, growth markets
US-based multinational investment bank Citi has been fined by bank regulators due to inadequate progress in settling data management concerns identified in 2020.
regulation, risk management, online security, financial data, data protection, data
Brazil-based mobile banking app PicPay is allegedly in a close collaboration with banking group Citigroup for a potential initial public equity offering (IPO) in the US.
ecommerce, partnership, IPO, digital wallet, digital payments, digital banking, equity, cross-border payments, digitalisation, financial inclusion, financial services, fintech, local payment method, instant payments, public listing, PIX
Citi has partnered with Emirates NBD to introduce a new 24/7 USD clearing service in the Middle East, marking an advancement in cross-border payment capabilities.
payments , partnership, financial services, cross-border payments
US-based bank Citi has introduced Citi Real-Time Funding (RTF), a liquidity solution that facilitates 24/7 account funding and streamlines treasury processes.
treasury, funding, cross-border payments, lending, digitalisation
Citi has been fined GBP 61.6 million by the PRA and FCA UK regulators for control failings in its trading operations from April 2018 to May 2022.
regulation, fraud management, fraud detection, fraud prevention, online fraud
Switzerland-based Temenos has announced that Multifonds has extended its relationship with Citi Securities Services.
partnership, SaaS, investment, trade finance
The Asian Development Bank (ADB) and Citi have signed an agreement to enhance access to supply chain financing for SMEs.
partnership, supply chain finance, SMEs, trade finance, financial services
US-based multi-lender point-of-sale platform ChargeAfter has been selected by Citi Retail Services as a technology provider for its Citi Pay products.
partnership, digital payments, lending, payments , merchant
Dillard’s has announced its partnership with Citi and Mastercard in order to provide its customers and clients with a secure and efficient credit card program.
partnership, payments , online payments, mobile payments, digital payments, ecommerce, credit card
US-based financial technology provider Sunbit has successfully completed a USD 310 million debt warehouse facility led by Citi and Ares Management.
partnership, fintech, investment, funding
Citi and LuminArx Capital have launched the Cinergy strategic financing vehicle as a new entry in the private lending market.
partnership, lending, product launch, financial services
US-based bank Citi has led a strategic investment round in Colombia-based fintech Supra.
SMEs, cross-border payments, payments aggregator, investment, fintech
US-based Citi Treasury and Trade Solutions (TTS), a branch within Citi, has made an investment in fintech provider of paytech and consultancy services Icon Solutions.
payments infrastructure, investment, cash management, ISO 20022, cross-border payments
US-based Citi has announced its collaboration with Traydstream to offer clients access to automated trade-document processing capabilities.
trade finance, partnership, cross-border ecommerce, machine learning, compliance, cloud banking
Citi has developed a new application that uses blockchain to price and execute bilateral spot foreign-exchange (FX) trades.
blockchain, FX , product launch, partnership