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CUBE buys Berlin’s Kodex AI to enhance RegTech AI platform
CUBE has announced the acquisition of Berlin-based Kodex AI, a tech company specialising in agentic AI for compliance and risk management across the financial...
Mastercard leads Europe’s first cyber defence drill
Mastercard has launched the first European edition of its multi-sector CDX, bringing together financial and telecommunications leaders to test resilience against evolving cyber threats.
The...
Stay ahead of ESG risk with real-time monitoring
With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...
Akeyless secures key investment to redefine enterprise identity security
Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.
Deutsche Bank and BASF initiate pioneering ESG finance programme in Asia
Deutsche Bank has unveiled BASF’s inaugural sustainability-linked payables finance programme in Asia, concentrating on its operations in China.
Regulatory penalties for global financial institutions see sharp decline in H1...
Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).
Deutsche Bank faces $186m penalty over AML failures
Deutsche Bank has been hit with a fine of $186m by the Federal Reserve Board due to deficient AML practices and other violations.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier...
The Competition and Markets Authority (CMA) has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
Deutsche Bank ESG revenues set to surpass €1bn per year
Deutsche Bank has unveiled an estimate today that its revenues from ESG business will grow to around €1.4bn per year, ahead of €800bn secured last year.
Deutsche Bank’s German HQ raided in money laundering investigation
Deutsche Bank has revealed its Frankfurt headquarters were recently raided by German prosecutors in link to a money laundering probe.









