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...
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...
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....
On 1 December 2023, the ABBL "Fintech and Innovation Forum" featured an event on the topic of "Payments and Beyond: Modernising Bank Connectivity"....
On 20 September 2023, Finologee hosted its second Techie Night in collaboration with Silicon Luxembourg, attended by more than 30 tech enthusiasts....