Türk Eximbank
Debt Financing in 2024
Türk Eximbank is an export-import bank located in Istanbul, Turkey. It primarily supports exporters, export-oriented manufacturers, and companies involved in international trade and services. The bank provides a range of financing solutions, including short, medium, and long-term cash and non-cash credit, as well as insurance and guarantee programs to facilitate overseas investments and contracting. In addition to offering export credits, Türk Eximbank aims to broaden its geographical presence by participating in international projects and trade finance initiatives. It also encourages Turkish exporters to explore new markets while mitigating country risks through credit insurance, thereby fostering the growth of Turkey's export sector.
Credem Banca provides banking services.
TAINA Technology
Series A in 2022
TAINA Technology specializes in regulatory technology solutions for financial institutions. Founded in 2016, the company offers a fully automated FATCA and CRS validation platform that validates tax forms across various formats, integrates with existing systems, supports intermediary structures, calculates withholding taxes, and provides real-time guidance through a customer-facing portal. This enables financial institutions to streamline compliance processes, reduce risk, and improve customer experience.
Ohpen
Venture Round in 2021
Ohpen is a developer of a cloud-native core banking platform designed to modernize the banking infrastructure for financial institutions. Founded by former bankers, the platform focuses on the efficient administration of savings, investments, loans, and mortgages. It features a robust core that manages accounts and transactions independently of product, country, and currency, ensuring high performance and scalability. Ohpen's platform offers a range of core modules essential for managing various financial products, along with additional services that enhance its functionality. These services include execution-only fund supermarket options, robot advisory capabilities, and discretionary asset management tools, all aimed at automating business processes for financial providers.
Axoni is a technology company specializing in real-time data replication solutions tailored for the financial industry. Established in 2017, it focuses on serving major financial institutions, including banks, asset managers, hedge funds, and market infrastructure firms worldwide, with offices located in New York and London. The company's platform facilitates the rapid and reliable deployment of critical financial networks, ensuring automated, real-time data replication among market participants. Additionally, Axoni develops distributed ledger software that integrates traditional financial technologies with blockchain capabilities, enhancing market information, trend analysis, and communication networks. This innovative approach allows financial entities to modernize their systems related to legal records, lifecycle events, and cash flow calculations, thereby improving operational efficiency and data management.
Access Fintech
Series B in 2020
Access Fintech provides risk management services for financial institutions. It offers a platform that aggregates data from internal systems and external sources, providing users with a unified view of risks associated with financial transactions. The platform enables collaboration across organizations, allowing control functions to adjust priorities based on market conditions and managers to oversee bottlenecks. Access Fintech was founded in 2016 and is headquartered in Tel Aviv-Yafo, Israel.
CloudMargin
Series B in 2020
CloudMargin Ltd. is a London-based company that specializes in a cloud-based collateral and margin management platform tailored for financial institutions of all sizes. Founded in 2014 by a team with extensive experience in collateral management and capital markets, CloudMargin aims to enhance efficiency and reduce costs for its clients, which include banks, asset management firms, brokerage firms, and insurance companies. The platform operates on a Software-as-a-Service (SaaS) model, providing real-time reports on collateral positions and automating workflows to facilitate streamlined processing and settlement. By addressing the inefficiencies and high costs associated with traditional collateral management solutions, CloudMargin seeks to make effective collateral management accessible to all market participants while ensuring compliance with regulatory requirements.
Deposit Solutions
Venture Round in 2019
Deposit Solutions GmbH, founded in 2011 and based in Hamburg, Germany, specializes in developing an open banking platform that connects banks and depositors across Europe. The company's innovative platform allows banks to offer third-party deposit products to their customers through existing accounts. This enables depositors to access competitive deposit offers without needing to open new accounts at different banks. By facilitating this connection, Deposit Solutions helps banks attract deposits from new markets and client groups, allowing them to enhance their funding options without the need to establish and manage their own retail infrastructure.
Quantiguous Solutions
Acquisition in 2018
Quantiguous Solutions Pvt. Ltd., established in 2014 and headquartered in Mumbai, India, specializes in developing API-based software solutions for the banking and financial industry. The company's core expertise lies in creating user-friendly, secure, and accurate interfaces for both machine-to-machine and human-to-machine interactions. Quantiguous offers turnkey solutions, ranging from consultation and engineering to support, with a focus on driving business intelligence for its clients. As of 2018, the company operates as a subsidiary of Deutsche Bank Aktiengesellschaft.
Bank of Ireland
Post in 2018
Bank of Ireland is a leading Irish bank offering comprehensive banking services for individuals and businesses in Ireland and internationally. Established in 1783, it provides current accounts, loans, insurance products, pensions, investments, and treasury services through its extensive branch network.
Ecobank Transnational Incorporated, established in 1985 and headquartered in Lomé, Togo, provides a range of retail, corporate, and investment banking services across Africa and internationally. Its operations include Corporate & Investment Banking, Commercial Banking, and Consumer Banking, offering products such as current and savings accounts, loans, cards, and digital banking services. The bank serves a diverse clientele, including individuals, small and medium enterprises, multinationals, government agencies, and non-governmental organizations. With a network of 888 branches and over 2,460 ATMs, Ecobank facilitates various financial services, including treasury, cash management, remittance, and bancassurance. Subsidiaries such as Ecobank Nigeria Limited and Ecobank Zimbabwe Limited extend its services, focusing on commercial and retail banking tailored to local markets.
BIDS Trading
Venture Round in 2007
BIDS Trading is a licensed broker-dealer that operates an Alternative Trading System (ATS), which facilitates anonymous trading of large share blocks between counterparties. The company's platform addresses the challenge faced by block traders in identifying reliable trading partners without disclosing their trading intentions in advance. By not publishing information regarding side, size, or price, BIDS Trading enables users to maintain the confidentiality of their orders and protect their identity throughout the trading process. Participation in the platform is open to all eligible broker-dealers and their institutional clients, provided they meet specific regulatory and credit requirements.
Norisbank
Acquisition in 2006
Norisbank GmbH is a banking service provider based in Bonn, Germany, offering a range of financial products designed to meet the needs of its clients. The company specializes in checking accounts, credit cards, car loans, and car insurance, along with fixed deposits and various banking services. Norisbank focuses on delivering straightforward and cost-effective banking solutions that enable clients to manage their finances easily and conveniently. The bank emphasizes a customer-centric approach, providing accessible mobile and online banking options to enhance user experience and eliminate the hassles associated with traditional banking methods. By prioritizing efficiency and simplicity, Norisbank aims to save customers time and money while addressing their complex financial and insurance needs.
Berliner Bank
Acquisition in 2006
Berliner Bank is a wholly-owned subsidiary of Deutsche Bank that provides its clients with online banking services. It also offers an array of banking products and services to businesses, professionals, individuals, developers, and commercial property owners.
Berliner Bank was founded in 1994 by Guido Sandler.