Tag: citibank

Dynasty Financial Partners, a prominent player in the FinTech sector, has successfully closed a minority capital raise aimed at accelerating its growth trajectory.

ATFX, a leading global FinTech broker, has announced a strategic investment in Spark Systems, a Singapore-based, institutional-grade electronic foreign exchange (eFX) trading platform. This investment,...

iwoca, a prominent FinTech company, has announced a significant new funding round, securing £270m in debt financing from major financial players Citi and Barclays.

Fenergo's recent webinar, 'KYC, AML, & Onboarding in 2023 – Were Lessons Learned or Do Old Habits Die Hard?', brought together compliance experts to delve into findings from research on over 1100 executives from global banks. This study, encapsulated in the report 'KYC in 2023', reveals a significant 17% rise in the average cost of KYC (Know Your Customer) reviews, accompanied by an 11-day increase in their duration over the past year.

B2B payments firm Settle has reportedly raised $280m in a revolving credit facility from Citibank and Atalaya.