Why the next 24 months will redefine KYC for financial institutions in Europe
For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough.
PSR: what the provisional political agreement signals for PSPs
This article is part of our series tracking the developments of the EU’s new payments framework and what it means for the financial industry. The shift from PSD2 to PSR and PSD3 marks a structural change in Europe’s payments landscape, bringing new opportunities but also stricter technical and compliance obligations for banks.
PSR: what the provisional political agreement signals for PSPs – old
This article is part of our series tracking the developments of the EUʼs new payments framework and what it means for the financial industry. The shift from PSD2 to PSR and PSD3 marks a structural change in Europeʼs payments landscape, bringing new opportunities but also stricter technical and compliance obligations for banks.
Webinar highlights – Making multi-bank liquidity management simple & smart
On 11 December 2025, Finologee hosted a joint webinar with PwC and ATEL to explore how modern treasurers can simplify multi-bank liquidity management while strengthening control, real-time visibility and automation. Bringing together finance-industry professionals – in particular treasury specialists and corporate finance practitioners – from across Luxembourg and beyond, the webinar combined strategic, advisory and operational perspectives to illustrate how treasury teams can evolve from manual, fragmented processes to a digitised, orchestrated liquidity model.
Finologee’s banking orchestrator awarded Treasury Tech Solution of the Year
Treasury teams are under growing pressure to operate faster, more securely and with full visibility across increasingly complex banking landscapes. At this year’s Luxembourg Association of Corporate Treasurers (ATEL) Winter Conference on 9 December, one solution stood out for addressing those challenges head-on: BKO, Finologee’s banking orchestration platform, was awarded Treasury Tech Solution of the Year by ATEL.
Consistent, reliable & cross-bank: the shift to rule-based liquidity orchestration
As liquidity needs become faster and more complex, treasurers are redefining cash concentration beyond
traditional zero-balancing. What was once a simple end-of-day sweep is now a rules-driven, cross-bank discipline designed to move cash reliably, transparently and where it creates the most value.
We sat down with François Masquelier to outline how that shift changes daily operations: from standardising policies across banks and entities, to leveraging modern connectivity for timely mobilisation, to enforcing the governance needed to trust automated decisions. He also highlights when cross-bank orchestration makes sense and which metrics best demonstrate early impact.
Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG
On 2 December 2025, Finologee hosted its 4th lunchtime webinar bringing together experts from IDnow and LSEG Risk Intelligence to explore how interconnected technologies can significantly elevate KYC processes for Luxembourg’s financial industry.
Third-party integration spotlight #2: Strengthening risk screening with LSEG World-Check intelligence in KYC Manager
This article launches a new content series dedicated to highlighting selected third-party integrations within Finologee’s KYC Manager. The series is designed to give organisations clearer insight into how external data and service providers contribute to the platform’s overall functionality.
Finologee plugs Hatcher+ into multi-bank rails
Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple banks.
Finologee plugs Hatcher+ into multi-bank rails – old
Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple banks.