Tags Deutsche Bank

Tag: Deutsche Bank

Neptune Networks closes $15m in funding from host of corporate investors

Neptune Networks, a data platform for the bond market, has scored $15m in a funding round which was raised from a number of institutional investors.

Microsoft doubles down on its commitment to build trust about AI...

Microsoft has joined the Veritas consortium launched by the Monetary Authority of Singapore (MAS) to improve the trust of the use of artificial intelligence in the financial industry.

WealthTech100 company Avaloq extends Deutsche Bank deal

WealthTech100 company Avaloq has extended its partnership with Deutsche Bank until the end of 2028.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

FinTech investment in Germany has grown more than seven-fold since 2015

German FinTech companies have raised more than $5.9bn since 2015 FinTech companies in Germany collectively raised over $5.9m in funding across 286 transactions between...

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Investors sue Danske Bank for money laundering scandal

Roughly 60 investors are suing Danske Bank over the money laundering scandal.

Deutsche Bank implements new document management solution

Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments. Its new service will ensure secure and quick...

Financial services could save up to $140bn in the next five...

Banks, insurance companies and capital firms are some of the businesses that could save hundreds of billions through automation and artificial intelligence.

The US department of Justice bolsters Deutsche Bank money laundering investigation

The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.