The Citco Group Limited

citco.com

Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, with more than 6,000 employees in 45 countries, we continue to pioneer award-winning services and technology solutions that meet ever changing markets.

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CORE BANKING

CURRENT BECOMES FIRST FINTECH TO RECEIVE GOVERNMENT STIMULUS PAYMENTS

Current | January 04, 2021

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Current, a main U.S. challenger bank serving Americans ignored by traditional banks, announced it was the first fintech in the country to get the second round of government stimulus payments. Current got the payments before 9 p.m. ET on Tuesday, less than three hours after the U.S. Treasury announced the funds were being issued, and is making all funds fully accessible to all members promptly, as a component of its mission to improve financial outcomes. "We'...

Read More

FINANCIAL MANAGEMENT

NETREVEAL® ACQUISITION BY SYMPHONYAI LAUNCHES A NEW LEADER IN FINANCIAL CRIME PREVENTION SOLUTIONS MARKET

SymphonyAI | October 31, 2022

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SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced today the close of its acquisition of financial crime detection leader NetReveal from BAE Systems. The deal was first announced in July 2021. NetReveal, which is now SymphonyAI NetReveal, brings SymphonyAI its extensive experience and portfolio to fight financial crime across a large customer base. NetReveal is being added to SymphonyAI's finance vertical, joining SymphonyAI Sensa to acce...

Read More

CORE BANKING

KLARNA SUPERCHARGES US OFFERING WITH LAUNCH OF 'PAY NOW' OPTION AND KLARNA CARD

Klarna | November 24, 2021

news image

Klarna, a leading global retail bank, payments and shopping service, today announced the addition of 'Pay Now' to its range of payment services in the US. This will enable consumers to pay immediately and in full at any online retailer where Klarna is available, with the same seamless payment experience whether they choose to pay now or later. Additionally, the company will also very soon introduce the Klarna Card to the US market, bringing Klarna's popular interest-free Pay in 4 ser...

Read More

FINANCIAL MANAGEMENT

ENVESTNET | MONEYGUIDE AND OYSTER CONSULTING COLLABORATE TO HELP MORE FIRMS AND ADVISORS WITH FINANCIAL PLANNING SERVICES

Envestnet, Oyster Consulting | April 21, 2021

news image

Envestnet | MoneyGuide reported today a collaboration with Oyster Consulting to provide paraplanning services to mutual clients. The partnership aims to allow more financial advisors to initiate, scale, and deepen financial planning relationships with clients at a lower cost. "Clients are relying on advisors to have peace of mind and holistic guidance in addition to portfolio plans now more than ever," said Tony Leal, President of Envestnet | MoneyGuide. "For consul...

Read More
news image

CORE BANKING

CURRENT BECOMES FIRST FINTECH TO RECEIVE GOVERNMENT STIMULUS PAYMENTS

Current | January 04, 2021

Current, a main U.S. challenger bank serving Americans ignored by traditional banks, announced it was the first fintech in the country to get the second round of government stimulus payments. Current got the payments before 9 p.m. ET on Tuesday, less than three hours after the U.S. Treasury announced the funds were being issued, and is making all funds fully accessible to all members promptly, as a component of its mission to improve financial outcomes. "We'...

Read More
news image

FINANCIAL MANAGEMENT

NETREVEAL® ACQUISITION BY SYMPHONYAI LAUNCHES A NEW LEADER IN FINANCIAL CRIME PREVENTION SOLUTIONS MARKET

SymphonyAI | October 31, 2022

SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced today the close of its acquisition of financial crime detection leader NetReveal from BAE Systems. The deal was first announced in July 2021. NetReveal, which is now SymphonyAI NetReveal, brings SymphonyAI its extensive experience and portfolio to fight financial crime across a large customer base. NetReveal is being added to SymphonyAI's finance vertical, joining SymphonyAI Sensa to acce...

Read More
news image

CORE BANKING

KLARNA SUPERCHARGES US OFFERING WITH LAUNCH OF 'PAY NOW' OPTION AND KLARNA CARD

Klarna | November 24, 2021

Klarna, a leading global retail bank, payments and shopping service, today announced the addition of 'Pay Now' to its range of payment services in the US. This will enable consumers to pay immediately and in full at any online retailer where Klarna is available, with the same seamless payment experience whether they choose to pay now or later. Additionally, the company will also very soon introduce the Klarna Card to the US market, bringing Klarna's popular interest-free Pay in 4 ser...

Read More
news image

FINANCIAL MANAGEMENT

ENVESTNET | MONEYGUIDE AND OYSTER CONSULTING COLLABORATE TO HELP MORE FIRMS AND ADVISORS WITH FINANCIAL PLANNING SERVICES

Envestnet, Oyster Consulting | April 21, 2021

Envestnet | MoneyGuide reported today a collaboration with Oyster Consulting to provide paraplanning services to mutual clients. The partnership aims to allow more financial advisors to initiate, scale, and deepen financial planning relationships with clients at a lower cost. "Clients are relying on advisors to have peace of mind and holistic guidance in addition to portfolio plans now more than ever," said Tony Leal, President of Envestnet | MoneyGuide. "For consul...

Read More