KPMG Luxembourg and Finologee team up to redefine regulatory compliance using KYC Manager

KPMG Luxembourg and Finologee have joined forces to reshape how digital regulatory compliance is delivered across Luxembourg’s financial sector.
KPMG and Finologee join forces on KYC/AML – Paperjam

Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. Their KYC/AML solution aims to automate customer onboarding and monitoring while integrating regulatory and organisational issues […]
KPMG and Finologee join forces on KYC/AML – Paperjam – old

Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology.