Why the next 24 months will redefine KYC for financial institutions in Europe
For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough....
For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough....
This article is part of our series tracking the developments of the EUʼs new payments framework and what it means for the financial industry. The shift from PSD2 to PSR and PSD3 marks a structural change in Europeʼs payments landscape, bringing new opportunities but also...
On 11 December 2025, Finologee hosted a joint webinar with PwC and ATEL to explore how modern treasurers can simplify multi-bank liquidity management while strengthening control, real-time visibility and automation....
Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple banks....
In a European economy navigating inflationary pressures, regulatory shifts, and digital acceleration, Luxembourg stands at a pivotal crossroads. As one of the continent’s most agile financial hubs, it faces a dual imperative: to preserve its competitiveness amid rising interest burdens and to lead innovation in...
In today’s regulatory environment, financial institutions are under increasing pressure to manage Know Your Customer (KYC) obligations with greater efficiency and precision. Nowhere is this more evident than in the asset servicing sector, particularly within complex regulatory hubs such as Luxembourg....
This article launches a new content series dedicated to highlighting selected third-party integrations within Finologee’s KYC Manager. The series is designed to give organisations clearer insight into how external data and service providers contribute to the platform’s overall functionality....
Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple banks....
SINGAPORE, November 24, 2025 - Hatcher+, a global provider of AI-driven fund-management technology, today announced a partnership with Finologee to integrate its banks and accounts management platform for multi-bank connectivity and professional payments into Hatcher+ FAAST® (Funds as a Service Technology)....
On 13 November 2025 treasury and finance professionals gathered at the European Convention Center for this year’s ATEL Tech Day. The goal was to explore how technology is reshaping corporate treasury in Luxembourg and beyond....