KPMG and Finologee join forces on KYC/AML – Paperjam – old
Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology.
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.
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.
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.
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.