Deutsche Bank, Commerzbank and DSGV form joint venture to combat financial crime
CB•Deutsche Bank, Commerzbank and the German Savings Banks Association formed a financial crime joint venture, announced November 11, 2026. Its first product is in advanced development and will enable financial institutions to share fraud indicators securely and in compliance with legal requirements.
1. Fraud data sharing
The venture’s first product is in advanced development and will enable secure, legally compliant sharing of fraud indicators across financial institutions to improve detection.
2. Planned expansion
The venture will offer services to other financial institutions and obligated businesses. Planned expansion includes additional fraud prevention tools and compliance applications.
