Articles with tag: deutsche bank

Found 52 results in 210 milliseconds.

Global financial system again under scrutiny: FinCen leaks

29 Sep 2020 | Payments General

Reports on USD 2 trillion worth of suspicious transactions facilitated by major lenders and other financial institutions have been leaked.

FinCen leaks, money laundering, compliance, banks, fines, Deutsche Bank, JPMorgan, Standard Chartered, HSBC, Barclays, BNY Mellon, Societe Generale, SAR, KYC, account opening, CDD

ISO 20022 migration to continue despite delays, Deutsche Bank paper

25 Sep 2020 | Online & Mobile Banking

Deutsche Bank has released a new ‘Guide to ISO 20022 migration’ whitepaper, which offers an update regarding industry shift to the de facto global standard for financial messaging: ISO 20022.

ISO 20022, Deutsche Bank, migration, report, Guide to ISO 20022, industry shift, financial messaging standard, global standard, SWIFT, market infrastructures, correspondent banking, Transaction Management Platform, TMP, central transaction processing, ECB, EBA CLEARING, Bank of England

Deutsche Bank provides USD 43 mln trade finance facility for rural Myanmar

15 Sep 2020 | E-invoicing, SCF & E-procurement

Deutsche Bank has announced that it has provided a USD 43 million account receivable purchase facility to China National Technical Import & Export Corporation.

China Export & Credit Insurance Corporation, Deutsche Bank, trade finance, trade finance facility, banking, trade financing, Myanmar, Asia, APAC

Airwallex teams up with Deutsche Bank

28 Jul 2020 | Online Payments

Deutsche Bank has partnered with fintech Airwallex to provide virtual account collections in Japan and API-enabled foreign exchange (forex) services in Hong Kong. 

Airwallex, Deutsche Bank, banks, payments, partnership, fintech, Japan, API, exchange, Hong Kong, startup, Germany, cross-border payments, payments, merchants, technology

Deutsche Bank to invest in fintech Traxpay

27 Jul 2020 | E-invoicing, SCF & E-procurement

Deutsche Bank has announced plans to invest in Germany-based fintech Traxpay to expand its supply chain finance offering. 

Deutsche Bank, Traxpay, fintech, Germany, supply chain finance, dynamic discounting, reverse factoring solutions, cash flow, discount, platform, retailers, suppliers, payable, interim financing

Deutsche Bank, Google sign multi-year, strategic partnership

07 Jul 2020 | Payments General

Deutsche Bank has agreed a strategic, multi-year partnership with Google to give the German lender access to cloud services and drive innovation in technology-based financial products for clients.

Deutsche Bank, cloud, technology, Google, banking, Microsoft, Amazon, innovation, digitalisation

Major Eurozone banks start the implementation phase of the European Payments Initiative

02 Jul 2020 | Online Payments

Today, a group of 16 major European banks from five countries (Belgium, France, Germany, the Netherlands and Spain) have paved the way for the future launch of the European Payments Initiative (EPI). 

European Payments Initiative, EPI, payments, banks, digital payments, BBVA, BNP Paribas, Groupe BPCE, CaixaBank, Commerzbank, Crédit Agricole, Crédit Mutuel, Deutsche Bank, Deutcher Sparkassen- und Giroverband, DZ BANK Group, ING, KBC Group, La Banque Postale, Banco Santander, Société Générale, UniCredit

Deutsche Bank enables compliant messaging platforms via Symphony

25 Jun 2020 | Online & Mobile Banking

Deutsche Bank has enabled the Symphony Connect Solution for secure chat and collaboration with its clients via WhatsApp. 

Deutsche Bank, Symphony, Symphony Connect Solution, WhatsApp, WeChat, Community Connect, Customer Connect

Deutsche Bank enters settlement with CFTC for data reporting and spoofing cases

22 Jun 2020 | Payments General

Deutsche Bank has entered a settlement with the US Commodity Futures Trading Commission (CFTC) over allegations of market manipulation and violations in swap data reporting, resulting in a penalty of more than USD 10 million.

Deutsche Bank, DB, data, spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI

Citi and Deutsche Bank offer new round of contributions to FINOS

18 Jun 2020 | Online & Mobile Banking

Citi and Deutsche Bank have offered up a round of open source contributions to FINOS (Fintech Open Source Foundation), a nonprofit organisation.

Citi, Deutsche Bank, FINOS, Fintech Open Source Foundation, fintech, data, DataHub, Python, machine learning, Khartec, Waltz, technology, banks, J.P. Morgan, Perspective, Goldman Sachs, Alloy

Deutche Bank plans launching e-FX trading hub in Singapore

15 Jun 2020 | Online Payments

Deutsche Bank has announced it will establish an electronic foreign exchange (e-FX) hub in Singapore.

Deutsche Bank, e-FX, Singapore, electronic exchange, exchange, Monetary Authority of Singapore, e-trading, fintech, digital payments, payments, transactions

Deutsche Bank to introduce International Private Bank

11 Jun 2020 | Payments General

Deutsche Bank has announced plans to combine its Wealth Management and Private & Commercial Business International units into a new International Private Bank.

Deutsche Bank, International Private Bank, SME, Private Bank Germany, Private Bank, Core Bank

IBM becomes shareholder of European blockchain initiative we.trade

25 May 2020 | E-invoicing, SCF & E-procurement

IBM has become a shareholder in we.trade, a trade finance platform jointly owned by 12 European banks.

IBM, we.trade, supply chain finance, blockchain, banks, CaixaBank, Deutsche Bank, Erste Group, HSBC, KBC, Nordea, Rabobank, Santander, Société Générale, UBS, UniCredit

Deutsche Bank to invest EUR 200 bln by 2025 in sustainable financing

13 May 2020 | Payments General

Germany-based Deutsche Bank has announced plans to invest EUR 200 billion by 2025 in loans, bonds, and assets.

Deutsche Bank, Germany, sustainable investments, loans, bonds

Commerzbank retains stake in mBank

13 May 2020 | Payments General

Germany-based Commerzbank has decided to retain a majority stake in its Poland-based subsidiary mBank, and terminate the sales process.

Commerzbank, Poland, banking, mBank, Germany, banks, Deutsche Bank

Brussels to improve anti-money laundering authority

07 May 2020 | Digital Identity, Security & Online Fraud

Brussels has announced to unveil plans by new pan-European powers to tackle money laundering.

Brussels, Belgium, anti-money laundering, AML, Europe, banking, EU, European Banking Authority, EBA, US, Latvia, banks, ABLV, Russia, transactions, Estonia, Danske Bank, ING, Deutsche Bank

Deutsche Bank extends contract with Avaloq

04 May 2020 | Online & Mobile Banking

Germany-based Deutsche Bank has renewed its contract with the cloud banking provider Avaloq in Asia and in Europe until the end of 2028. 

Deutsche Bank, Avaloq, Germany, cloud banking, Asia, Europe, BPaaS, SaaS, Switzerland, Luxembourg, UK, Saudi Arabia, Singapore, Hong Kong, data

Request to Pay: the future of payments

24 Apr 2020 | Payments General

Benjamin MadjarDeutsche Bank: The advent of instant payments and Open Banking has facilitated the development of a new form of payment, known as Request to Pay (RtP). 

Benjamin Madjar, Deutsche Bank, instant payments, Open Banking, Request to Pay, RtP

Deutsche Bank launches PromptPay instant payments in Thailand

17 Apr 2020 | Payments General

Deutsche Bank’s Bangkok branch has launched a new instant payments service PromptPay in Thailand, reports Electronic Payments International. 

Deutsche Bank, PromptPay, instant payments, Thailand, payments

Deutsche Bank launches digital FX platform for corporate clients in Sri Lanka

20 Feb 2020 | Ecommerce

Deutsche Bank has announced it is investing in Sri Lanka and launching a major push into the corporate client market, with the rollout of a new digitally-enhanced Forex platform.

Deutsche Bank, digital, FX, corporate, Sri Lanka, payments, ecommerce