Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation. across its client ecosystem. The successful integration of Finologee’s KYC Manager, enables Fund Channel to introduce a managed KYC service for both distributors and asset manages and to support its offering towards global distribution for asset managers.
Adverse media screening as part of effective ongoing due diligence
Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core element of the risk assessment framework. It captures reputational and integrity risks that structured data sources, by their nature, do not cover and supervisors increasingly expect institutions to demonstrate that these risks are being monitored systematically, not just at onboarding.
Drive the difference in AML: onboarding in focus at KPMG Luxembourg
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of AML, KYC and transaction monitoring. The event, part of KPMG’s ongoing series on financial crime and regulatory change, explored how institutions are adapting their onboarding and oversight frameworks as supervisory expectations continue to evolve. Finologee’s Co-founder & CSO, Jonathan Prince, was on stage to bring the FinTech and RegTech perspective to the conversation.
Discover Finologee’s complete offering: Banking Orchestrator, KYC Manager and Regulatory APIs
Finologee’s regulated digital infrastructure for Luxembourg’s financial industry – ISO 27001-certified, DORA-ready. Trusted by 90+ financial institutions in Luxembourg and beyond
How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing customer reviews in line with a risk-based approach.
Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank
On 16 March 2026, the ABBL FinTech & Innovation Forum, organised in cooperation with Spuerkeess, brought together a diverse community of banking and FinTech leaders in Luxembourg around the theme “Many Experiences, One Bank”. Jonathan Prince, co-founder and CSO of Finologee, was invited to present during the event, sharing concrete examples of how FinTech platforms are helping banks address compliance, connectivity and client experience challenges.
KYC Manager Brochure
Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.
KYC and AML compliance in 2026: what financial institutions need to know
On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean for financial institutions on the ground. Joining the session as guest speakers were two KPMG Luxembourg specialists: Giovanna Giardina, Partner and Forensic & Financial Crime Leader, and Andrea Marchetto, Senior Manager. Stefan Kirsch, Head of Business Development at Finologee, rounded out the panel with a live demonstration of the KYC Manager platform.
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.
Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG
On 2 December 2025, Finologee hosted its 4th lunchtime webinar bringing together experts from IDnow and LSEG Risk Intelligence to explore how interconnected technologies can significantly elevate KYC processes for Luxembourg’s financial industry.