Tag: Citigroup

Riva Money has secured $3m in pre-seed funding to develop blockchain-powered payment infrastructure designed to bypass traditional banking networks and enable faster, cheaper international money transfers.

Regulatory enforcement saw a sharp decline in the first quarter of 2025, with both the volume and monetary value of fines significantly lower than...

Lenkie, a UK-based FinTech focused on cashflow management, has raised £49m in Series A funding to drive its mission of improving access to capital for small and medium-sized enterprises (SMEs). 

Gracie Point, a global provider of life insurance premium finance, has successfully closed an equity capital raise backed by Searchlight Capital Partners and Hudson Structured Capital Management (HSCM Bermuda).

Citigroup and Bank of America have announced their departure from the Net-Zero Banking Alliance (NZBA), a key coalition under the UN-backed Glasgow Financial Alliance for Net Zero (GFANZ).

NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.

JPMorgan Chase & Co. recently announced the launch of IndexGPT, marking a significant step in the intersection of artificial intelligence (AI) and finance.

Tuum, a leader in next-generation core banking technology, has recently announced a significant investment from Citi Ventures, the venture capital arm of the globally renowned Citigroup.

Goldman Sachs and Citigroup Global Markets have been fined $5.5m and $2.9m respectively for substantial recordkeeping failures.

AccessFintech, a data and analytics platform for the financial industry, has received $60m in its Series C funding round.