Citi

Activity from announced rounds

All recorded activity

Citi is the bank-group investor name used in IPID and Versana issuer announcements.

Recorded funding activity

IPID verifies payees and assesses fraud risk before money is sent. Versana supplies data infrastructure for syndicated loans and private credit, while Bird provides business communications APIs. These records retain group-level attribution without converting it into a Citi Ventures investment.

Sources
Rounds participated in
4
Confirmed lead rounds
1
2 roles undisclosed
New companies
4
First participation on record · 0 follow-on
Funding in participating rounds
$522.5M
4 disclosed · full round size, not this investor’s share

By stage

Series A2
Undisclosed2

By primary sector

Fintech3
Enterprise software1

By country

United States2
Netherlands1
Singapore1

Rounds

4 in all activity
IPID

IPID helps banks, payment providers and companies verify payees and assess fraud risk before sending money.

$16MSeries A
Participant
Bird

Bird provides APIs for businesses and developers to send and receive communications through email, messaging and voice.

$450MDebt financing
Lead
Versana

Provides digital infrastructure and data for broadly syndicated loan and private credit markets

$43MUndisclosed
Role not disclosed
Cicada

Provides electronic trading platform for Latin American local-currency bond markets

$13.5MSeries A
Role not disclosed