Citi to pay $400m OCC fine for risk management failures
“The heavy lift will be the technology upgrade, which [the regulators] will micromanage.”
“The heavy lift will be the technology upgrade, which [the regulators] will micromanage.”
“We have a larger obligation to deliver fairness.”
The undisclosed strategic injection sees Citi deploy some Genesis tech.
Citi figures suggest $5trn could be added to US economy in doing so.
Panel wonders if consumers will stick with digital solutions post-pandemic.
US lender plans big infrastructure changes in the final months of the year.
Spring by Citi will be offered to institutional clients.
FinTech Futures and KAE, a strategic marketing consultancy firm, have teamed up to bring you short and sweet round-ups of the week’s selected news stories – in a video format. The latest weekly video covers: Apple Card launches AmEx, Citi and Goldman invest in digital mortgage startup Better.com JP Morgan to shut down Chase Pay […]
The pair successfully raised AU$30 million using the debt origination platform.
Undisclosed investment adds to $17.4 million Series B round.
In partnership with EY and SAS.
SaaS platform brings bank connectivity for treasury ops.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Clever customer management for JP Morgan Chase, Bank of America, Wells Fargo, and Citi.
Citi Treasury and Trade Solutions to integrate transaction monitoring technology.
Fingerprint and facial recognition now in for CitiDirect BE.
UK firm plans to expand its US teams on the East Coast.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
CGI selected to provide tech to Trade Information Network.
Will match open invoices to payments received for Citi corporate clients.
In partnership with Citi, HSBC, BlueCrest and Brevan Howard.
It’s an open house as non-Citi clients can connect their accounts to app.
Features SETL, AND Global, LendMN and Augmentum Fintech.
Research company CB Insights has mapped out where the top ten US banks are investing in fintech.
Opt to use post-trade processing tech to provide automation to market participants who process derivatives.
A deep dive into a packed panel discussion on disruption at the annual conference shows how payments providers are mapping the future with new technology, and how traditional players can endure.