KPMG Luxembourg and Finologee team up to redefine regulatory compliance using KYC Manager
KPMG Luxembourg and Finologee have joined forces to reshape how digital regulatory compliance is delivered across Luxembourg’s financial sector.
KPMG and Finologee join forces on KYC/AML – Paperjam
Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. Their KYC/AML solution aims to automate customer onboarding and monitoring while integrating regulatory and organisational issues […]
Webinar recap: Enhancing KYC Onboarding and Lifecycle Management in Asset Servicing
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.
Finologee joins John Deere supply base
Luxembourg, 07/05/2025 – Finologee has been chosen to supply its modular KYC Manager enabling seamless API integration, customisable compliance workflows and region-specific solutions tailored to the regulatory requirements of different markets to John Deere in the UK, Germany and Spain.
Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announce it enhanced its KYC/AML (Know Your Customer/Anti-Money Laundering) capabilities through a partnership with Finologee. Thanks to the collaboration, a digital onboarding tool will be jointly developed to complete the oversight services offer.
Leveraging KYC Manager in asset servicing: Streamlining Hauck & Aufhäuser’s compliance operations
Hauck & Aufhäuser Administration Services, part of a major private bank group in Germany with Luxembourg as its second largest location, embarked on a digitalisation journey and implemented Finologee’s KYC Manager.