“Digitising Finance Recipes” – The Launch Event Recap

On 17 April, industry experts gathered for an insightful event that addressed the question: “What’s new with the banks’ digital channels for the fund industry and corporates?”.
Dora, PSD3/PSR, Fida: Raoul Mulheims’ list of regulatory priorities – Delano

From ESG considerations to regulation related to alternative investment fund managers, digital operational resilience, payments services and more–there’s a lot to think about in terms of regulation (and plenty of acronyms). Here’s what nine financial professionals in Luxembourg are keeping an eye on.
Expert Insights: BIL – A bank’s perspective on the payments landscape

In this cross interview, we delve into the insights of Serge Munten, Head of Business Transformation and Maria Kristensen, Business Innovation Lead at BIL and Raoul Mulheims, CEO of Finologee, as they discuss the dynamic landscape of payments, bank account management and collaborative efforts shaping the industry.
Innovations and commitment : Unveiling Finologee’s distinctiveness in FinTech – Hubfinance

Launched in 2017, Finologee is a fast-growing digital platform operator of robust, ready-made and compliant systems and APIs for open finance, digital onboarding, KYC lifecycle management, professional payments as well as telecom routing and micropayments. hubfinance caught up with Finologee to know more about being Tech and Financial.
Breaking down the PSD3/PSR package: Highlights from our presentation at ABBL’s Payments Cluster

In the realm of EU payment frameworks, the Payment Services Directives (PSD) have played a pivotal role in fostering an integrated payments market. During the ABBL Payments Cluster on 4 March, Finologee offered insights into the upcoming PSD3/PSR package.
Finologee deploys the Swift payment pre-validation service: pre-validate payments upfront for fewer errors & safer transfers

As of 28 December 2023, Finologee incorporated SWIFT’s payment pre-validation solution, expanding its suite of SWIFT services offered to clients. This seamless integration into Finologee’s banks and accounts management platform LYNKS empowers clients to confirm the accuracy of payment data before initiating transfers, ensuring smooth credit transfers.
Boosting Payments Efficiency in Fund Management: Kartesia Funds implements FinologeeBKO to optimise payment processing, reporting & reconciliation across bank accounts

Building on the success of the BKO implementation by Kartesia’s management company, Kartesia Funds has decided to also use the Finologee platform for banks and accounts management. As a leading European leveraged loan investor managing more than EUR 5 billion in assets, Kartesia focuses on small and medium-sized companies and has a proven track record of investing in over 230 European firms.
The implementation of the BKO platform targets t o increase the efficiency of the fund management payments processes of Kartesia’s funds on the one hand and special purpose vehicles teams on the other hand, as they seek in particular to optimise their reporting and reconciliation processes for incoming payments.
HSBC & Finologee: Modernising bank connectivity through API integrations

On 1 December 2023, the ABBL “Fintech and Innovation Forum” featured an event on the topic of “Payments and Beyond: Modernising Bank Connectivity”.
100 Luxembourg tech influencers, Raoul Mulheims – Paperjam

He cofounded Finologee, a compliance-focused fintech firm, in 2017, but that was not his first startup. He’s cofounded Mpulse and Digicash Payments. He cofounded Nvision, a web agency, in his final year at law school, which was Paris-Pantheon-Assas University.
Chance to innovate, not burden to endure: panel – Paperjam

The ongoing trend of concentration within the Luxembourg’s financial sector professionals (PSF), driven by post-merger financial improvements, and the outsourcing of services to jurisdictions outside Luxembourg were identified as significant factors during a panel discussion on PSF sector on Tuesday.