• Menu
  • Skip to right header navigation
  • Skip to main content
  • Skip to primary sidebar

DigiBanker

Bringing you cutting-edge new technologies and disruptive financial innovations.

  • Home
  • Pricing
  • Features
    • Overview Of Features
    • Search
    • Favorites
  • Share!
  • Log In
  • Home
  • Pricing
  • Features
    • Overview Of Features
    • Search
    • Favorites
  • Share!
  • Log In

Citi enhances CitiDirect Commercial Banking Platform with AI-driven automation for streamlining data extraction, form filling, client query routing and fraud detection, proactive guidance and  ‘Next-best-action’ suggestions

August 13, 2025 //  by Finnovate

Citi’s single-entry point digital client platform for commercial banking clients, CitiDirect® Commercial Banking, continues to be rolled out globally, and now has additional enhanced functionality, leveraging the power of Artificial Intelligence (AI) to achieve client experience efficiencies as well as streamlined digital enhancements. Launched in 2023, the platform now supports more than 57% of Citi’s total commercial banking client base globally. It is live in the U.S., Hong Kong, India, Singapore, the U.K., Canada, Australia and Brazil, with approximately 2.3 million client sessions*, referring to a period of active user engagement with the platform, typically from log in to log out. CitiDirect® Commercial Banking brings together Citi’s global products and services into a single digital platform, providing clients with a 360° consolidated view of their Citi banking relationship across Cash, Loans, Trade, FX, Servicing and Onboarding/‘Know Your Client’ (KYC). Since 2023, the platform has continued to evolve to meet the needs of clients and to integrate additional enhancements. These are achieved through the deployment of AI as well as the leveraging of strategic external FinTech partnerships. Enhancements were actioned with the aim of achieving a seamless digital banking experience for mid-sized corporates and integrating client feedback on the platform. “Over the last two years, we’ve seen the platform evolve in new ways to support our clients as they focus on growing their businesses globally. The enhancements support an intuitive and seamless digital experience that delivers real-time insights, greater control and a suite of innovative features. This supports our global strategic goal of digitalizing the banking experience for mid-sized corporates who need to find banking solutions and insights quickly and efficiently.” — Tasnim Ghiawadwala, Global Head of Citi Commercial Bank. Important new enhancements to CitiDirect® Commercial Banking include: AI-powered efficiency and security, with AI-driven automation enhancing both efficiency and security by streamlining data extraction, form filling, client query routing and fraud detection; proactive guidance with ‘next-best-action’ suggestions to guide clients through common tasks, maximizing efficiency and simplifying complex processes; simplified KYC renewals through a ‘one field, one-time’ fully integrated digital KYC process with automated notifications and pre-filled information to simplify renewals, reducing client effort and risk; intuitive user experience improvements driven by data-based analysis of user behavior; streamlined onboarding via a fully digitized process with real-time status updates that significantly reduces turnaround times; seamless Enterprise Resource Planning (ERP) integration, where Citi Integrator has reduced ERP implementation time from seven weeks to under an hour, enabling clients to integrate their systems rapidly; and enhanced client service through a new ‘Digital Servicing Hub’ that centralizes client queries, updates and document submission, improving communication and response times. Client feedback on the platform indicates an improved client experience as well as higher satisfaction for ease of use and effectiveness, based on over 10,000 in-platform survey responses. “CitiDirect® Commercial Banking is our vision of how to better serve our mid-sized clients in action. It is a cornerstone of our commitment to their continued success. By prioritizing client needs and leveraging cutting-edge technology, we’re empowering the businesses we work with to focus on what matters most: their growth.” — Mark Sugden, Head of CitiDirect®

Read Article

Category: Additional Reading

Previous Post: « Citizens appoints new CFO with extensive experience in managing complex enterprise transformation and optimization programs
Next Post: J.P. Morgan Self-Directed Investing is named Best Online Brokerage by REAL SIMPLE women’s lifestyle magazine »

Copyright © 2025 Finnovate Research · All Rights Reserved · Privacy Policy
Finnovate Research · Knyvett House · Watermans Business Park · The Causeway Staines · TW18 3BA · United Kingdom · About · Contact Us · Tel: +44-20-3070-0188

We use cookies to provide the best website experience for you. If you continue to use this site we will assume that you are happy with it.