Compliance Innovation Strategies Lending New York 
William Mills
SEPTEMBER 7, 2016
Demo: 5 Use cases centering around an Advisor (Andrew) who met with customer who opened a new account. Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Command center for small business lending.
CB Insights
MAY 15, 2019
Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. Key people: Elly Hardwick, Head of Innovation. Deutsche Bank has innovation labs in Silicon Valley, London, Berlin, and most recently, New York (opened in 2017).
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