Tag: Citigroup

The UK’s Prudential Regulator Authority (PRA) has fined Citigroup £43.9m for failings in relation to their internal controls and governance arrangements.

TransFICC, an e-trading support solution for financial institutions, has secured a strategic investment from Citi Innovation Lab.

POS system and credit card processing system First Data Corporation has agreed to sell 64 million shares of Class A common stock.

Citigroup and online lender Kabbage are part of a consortium which is aiming to improve the cybersecurity of FinTech companies.

Behavox, a London-based AI software company, has reportedly raised funding from Citigroup and Index Ventures.

Dubai-based supply chain financing startup Invoice Bazaar has secured new funding from former Citigroup Asia-Pacific CEO Shirish Apte.

Head of Citigroup FinTech division Heather Cox is leaving the bank after less than a year.