Finologee partners with Gresham to bring automated depositary reconciliation to its Banking Orchestrator
Finologee has entered into a strategic partnership with Gresham, a global specialist in enterprise data integrity and transaction control, to integrate Gresham’s Control platform into its Banking Orchestrator (formerly known as LYNKS). The collaboration delivers an end-to-end solution that streamlines the reconciliation of depositary data for insurance companies, central administrators, asset servicers, and fund managers.
Finologee plugs Hatcher+ into multi-bank rails
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.
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 […]
fundcraft integrates Finologee’s BKO to deliver global banking connectivity and end-to-end fund operations
LUXEMBOURG — 10 September 2025 — fundcraft, Europe’s leading digital fund operations provider, today announced a strategic integration with Finologee’s banks and accounts management platform, BKO, expanding its banking connectivity and unlocking true end-to-end digital fund operations.
Made in Luxembourg: entrepreneurs’ success stories – Luxembourg Times
Setting up a business is no plain sailing. It requires an innovative idea and determination to make it see the light of day.
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.
Finologee signs Luxembourg Women in Finance Charter, reinforcing commitment to gender inclusion
Effective liquidity management is a critical component of financial operations for both financial industry players, institutions and corporations. Cash concentration helps optimise cash flow, ensuring funds are available when needed while maximising efficiency. A well-structured cash concentration strategy enables businesses to move surplus cash into a single account to earn overnight interest, comply with governance or regulatory obligations requiring minimum balances, automate their flows or payments between a variety of banks mitigating their counterparty risk and exposure and enhance overall cash visibility and control.