Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation. across its client ecosystem. The successful integration of Finologee’s KYC Manager, enables Fund Channel to introduce a managed KYC service for both distributors and asset manages and to support its offering towards global distribution for asset managers.
Adverse media screening as part of effective ongoing due diligence
Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core element of the risk assessment framework. It captures reputational and integrity risks that structured data sources, by their nature, do not cover and supervisors increasingly expect institutions to demonstrate that these risks are being monitored systematically, not just at onboarding.
Road to PSD3/PSR: key takeaways from our webinar on the new EU payments framework
On 29 April 2026, Finologee and MANZARI Legal hosted a joint webinar to unpack the finalised Payment Services Regulation (PSR) and PSD3 framework. Raoul Mulheims (CEO, Finologee) moderated the session, with Nadia Manzari (MANZARI Legal), Elisa Prado (Product & Regulatory, Finologee) and Jonathan Prince (Co-founder & CSO, Finologee) walking participants through the legal, operational and technical dimensions of what is changing for banks and payment service providers.
Drive the difference in AML: onboarding in focus at KPMG Luxembourg
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of AML, KYC and transaction monitoring. The event, part of KPMG’s ongoing series on financial crime and regulatory change, explored how institutions are adapting their onboarding and oversight frameworks as supervisory expectations continue to evolve. Finologee’s Co-founder & CSO, Jonathan Prince, was on stage to bring the FinTech and RegTech perspective to the conversation.
Finologee partners with Gresham to bring automated depositary reconciliation to its Banking Orchestrator
Finologee has entered into a strategic partnership with Gresham, a global specialist in enterprise data integrity and transaction control, to integrate Gresham’s Control platform into its Banking Orchestrator (formerly known as LYNKS). The collaboration delivers an end-to-end solution that streamlines the reconciliation of depositary data for insurance companies, central administrators, asset servicers, and fund managers.
Discover Finologee’s complete offering: Banking Orchestrator, KYC Manager and Regulatory APIs
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How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing customer reviews in line with a risk-based approach.
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.
BKO: Manage your banks, connect your accounts
Centralise all your banks, accounts and payments in one hosted platform with access through a secure web interface and APIs.
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.