Fund Channel integrates Finologee’s KYC manager – Paperjam
Amundi and Caceis-owned Fund Channel has partnered with Finologee to enhance its KYC/AML capabilities through a new digital onboarding tool.
Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announce it enhanced its KYC/AML (Know Your Customer/Anti-Money Laundering) capabilities through a partnership with Finologee. Thanks to the collaboration, a digital onboarding tool will be jointly developed to complete the oversight services offer.
Digital KYC in Luxembourg: Key takeaways from Finologee’s “Digitising Finance Recipes” conference #2
On 4 July, industry experts gathered for an insightful event titled “How to enhance efficiency in fund asset servicing with digital KYC/AML?”. Hosted by Finologee at MALT’s Innovative Factory, with contributions from Arendt & Medernach, Hauck & Aufhäuser Administration Services, Fund Channel, Moniflo and ALFI, the second edition of the “Digitising Finance Recipes” series brought together professionals to explore the evolution and current frontierts of KYC digitalisation in Luxembourg, along with practical use cases and lessons learnt.
ATEL White Paper: How asset management benefits from better bank connectivity? – Interview with Jonathan Prince
On the occasion of the ATEL Asset Management Conference, which took place on 11 June, ATEL published the guide “Optimization of return on excess liquidities without impacting the counterparty risk”. As part of the white paper, Jonathan Prince, CSO and co-founder of Finologee, gave an interview on why bank connectivity plays an important role in the operations of an asset manager.
How digital finance players can grow their business and preserve margins – Paperjam
Increased competition, higher customer expectations and rising costs are putting pressure on digital financial services providers. Companies should focus on cost-effective fintech solutions that customers will actually use, two fintech CEOs have said. The comments came on a “CEO insights” panel at the Nexus2050 technology conference on 27 June 2024.
How to digitalise asset management through KYC solutions? – Insights from the ATEL Asset Management Conference
During the ATEL Asset Management Conference taking place on 11 June, Stefan Kirsch, Business Consultant at Finologee, shed light on the question of how to digitalise asset management through innovative KYC solutions, presenting Finologee’s modular KYC Manager and its integration with the LYNKS platform to enhance efficiency, compliance and operational flexibility.
Finologee’s “Digitising Finance Recipes” Conference #2: Enhancing efficiency in fund asset servicing with digital KYC/AML
In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance and maintaining competitive advantage.
Bien choisir le moment de son exit – Forbes Luxembourg
Dans l’idéal, les entrepreneurs cherchent à sortir de l’entreprise lorsque le marché est en hausse et que les performances de l’entreprise sont bonnes, mais il arrive que ces facteurs ne suffisent pas à eux seuls.
Leveraging KYC Manager in asset servicing: Streamlining Hauck & Aufhäuser’s compliance operations
Hauck & Aufhäuser Administration Services, part of a major private bank group in Germany with Luxembourg as its second largest location, embarked on a digitalisation journey and implemented Finologee’s KYC Manager.
Finologee announces “Verification of Payee” platform IBANTrust for improved payments security
Finologee revealed its latest initiative to bolster payments security. Finologee’s “Verification of Payee” platform, IBANTrust, ensures that payers have the means to confirm the legitimacy of the payee’s payment details before proceeding with an instant credit transfer.