Enterprise Payments (ENPAY), Finologee’s new professional payments and multi-bank account access management platform, is designed to enable financial industry and institutional players to enhance their payments processes....
Two weeks ago, Finologee took part in one of the most important and renowned tech events in Luxembourg, ICT Spring 2021, a global tech conference hosting an array of international professionals, which took place 14 and 15 September. Dozens of experts in their fields took...
When it comes to payment processes, companies are facing daunting and growing challenges. Currently, a significant number of corporates and financial institutions still rely heavily on manual processes, such as paper-based payment instructions or authorisations that require manual data entry and physical signatures, which may...
Here are the press clippings of mentions, featuring and articles on our latest platform ENPAY....
Fintech specialist Finologee has developed a robust system to automate professional payments and enhance workflow....
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
Delano's 100 expats: Jonathan Prince is an established name in Luxembourg’s fintech world where he is known as co-founder of Finologee and electronic payments system Digicash....
On 18 February 2021, the EBA published its second opinion regarding obstacles to the provision of TPP services under PSD2. In this opinion, it requests national competent authorities (NCAs) to reinforce supervisory measures taken against Account Servicing Payment Service Providers (ASPSPs) that still retain such...
Digital account opening and KYC/AML client file updates have traditionally been carried out in a variety of ways. In the past, in-person meetings at branches or the client’s home, postal delivery and email are all commonly used to collect documents. ‘Wet ink’ signatures were often...
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...