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...
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,...
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...
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....
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?"....
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....
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...
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...
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....
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...