Finologee’s Digitising Finance Recipes Conference #3 Recap: Risk management in business & institutional payments
On 13 November 2024, industry experts gathered at Mama Shelter at Kirchberg for Finologee’s third Digitising Finance Recipes conference. The event brought together key figures from organisations like LuxTrust, Spuerkeess, ABBL, Hagen Advisory, Up Luxembourg and the Luxembourg Association of Corporate Treasurers (ATEL) to discuss the evolving landscape of payments risk management.
Key Insights from the LPEA CFO Club at ATEL Tech Day: Enhancing Payment Security and Efficiency

On 7 November 2024, financial professionals gathered at the ATEL Tech Day Conference in Luxembourg for the LPEA CFO Club. François Masquelier, President of the Luxembourg Association of Corporate Treasurers (ATEL) and Jonathan Prince, CSO and co-founder of Finologee, shared insights on the critical role of automation in payment management to reduce risk and improve efficiency.
Payments risk mitigation in practice – How LYNKS enhances risk management

With growing regulatory oversight and increasing operational risks, effective risk management is essential for financial institutions. In this article, we explore how Finologee’s LYNKS platform addresses these challenges through insights from two of its three co-founders, Raoul Mulheims, CEO and Jonathan Prince, CSO.
Finologee’s “Digitising Finance Recipes” Conference #3: Risk management in business & institutional payments

In an era where financial transactions are becoming faster, more complex, and increasingly digital, risk management in payments has never been more important. Luckily, while compliance frameworks and risk triggers evolve, so do risk management technology and digital defense options.
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 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.
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.
“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?”.