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. ...
Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. ...
Setting up a business is no plain sailing. It requires an innovative idea and determination to make it see the light of day. Luxembourg offers support though organisations such as the House of Startups (HoST) and the House of Financial Technology (Lhoft). Four business owners talk about...
The question is central to digitalisation: how can companies make the right choice when adopting technology? The unprecedented alliance between Finologee and PWC - announced Wednesday morning and centred around payment processes - aims to tackle this issue....
Die Bedrohungen durch Künstliche Intelligenz sind akut. Doch selbstlernende Software kann auch gegen KI-Fakes helfen....
Amundi and Caceis-owned Fund Channel has partnered with Finologee to enhance its KYC/AML capabilities through a new digital onboarding tool....
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...
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...
Increased competition, higher customer expectations and rising costs are putting pressure on digital financial services providers. Companies should focus on cost-effective fintech solutions that customers will actually use, two fintech CEOs have said. The comments came on a “CEO insights” panel at the Nexus2050 technology...
Dans l'idéal, les entrepreneurs cherchent à sortir de l'entreprise lorsque le marché est en hausse et que les performances de l'entreprise sont bonnes, mais il arrive que ces facteurs ne suffisent pas à eux seuls....
From ESG considerations to regulation related to alternative investment fund managers, digital operational resilience, payments services and more--there’s a lot to think about in terms of regulation (and plenty of acronyms). Here’s what nine financial professionals in Luxembourg are keeping an eye on....