From a bag of tokens to full control: banking orchestration for fund structures

From a bag of tokens to full control 
banking orchestration for fund structures

One of our clients described how, before deploying the Banking Orchestrator, one of their managing partners used to carry a bag with ten different tokens to release transactions across different bank interfaces. Today, they operate through one controlled workflow, with greater security and efficiency.

Portal-by-portal payment execution, spreadsheet-based cash monitoring, approval trails maintained over email: these are workable up to a point. Beyond that point, they create risk, consume capacity and limit what teams can offer their clients. With AIFMD II now in force and depositary oversight expectations rising, the pressure to close that gap is no longer easy to defer.

PSR: what the draft agreement means for banks, open banking, and fraud prevention

PSR: what the draft agreement means for banks, open banking, and fraud prevention

Following the political agreement reached in November 2025, the technical trilogue work on the Payment Services Regulation has been completed and a draft agreement text has been finalised. A silent procedure has been launched at EU level to confirm the agreed text, ahead of formal adoption and legal-linguistic review. Publication in the Official Journal is expected in the second half of 2026. Once published, the PSR enters into force 20 days later, with general application 21 months after that, and the Verification of Payee provisions taking effect at the 27-month mark.

Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

On 16 March 2026, the ABBL FinTech & Innovation Forum, organised in cooperation with Spuerkeess, brought together a diverse community of banking and FinTech leaders in Luxembourg around the theme “Many Experiences, One Bank”. Jonathan Prince, co-founder and CSO of Finologee, was invited to present during the event, sharing concrete examples of how FinTech platforms are helping banks address compliance, connectivity and client experience challenges.

KYC Manager Brochure

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Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.

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