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,...
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 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....
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?"....
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...
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...
On 1 December 2023, the ABBL "Fintech and Innovation Forum" featured an event on the topic of "Payments and Beyond: Modernising Bank Connectivity"....
Finologee sat together with esteemed industry experts to delve into the complexities of the EU’s new Central Electronic System of Payment (CESOP), scheduled for implementation in January 2024....
On 15 November, Finologee announced the rebranding of its bank connectivity and compliance platform, ENPAY, into LYNKS. Serving as a single bank gateway, LYNKS offers comprehensive access and management of all banks and accounts, exceeding traditional payment transactions....