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....
During the ATEL Asset Management Conference taking place on 11 June, Stefan Kirsch, Business Consultant at Finologee, shed light on the question of how to digitalise asset management through innovative KYC solutions, presenting Finologee’s modular KYC Manager and its integration with the LYNKS platform to...
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
Digital account opening and KYC/AML client file updates have traditionally been carried out in a variety of ways. In the past, in-person meetings at branches or the client’s home, postal delivery and email are all commonly used to collect documents. ‘Wet ink’ signatures were often...
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
In our recent blogpost, we are focusing on a success story from our partner, Harmoney, who built a strategic compliance solution for the Belgian branch of the insurance firm Baloise....
Patrice Fritsch is a Principal in the Advisory services at EY Luxembourg. He serves clients in the financial industry including Private and Retail Banks, Investment Funds, Private Equity, Insurance companies and Fintech. Recently, Patrice shared with us his expert's view on the key drivers for...
Finologee and Harmoney announce game-changing joint venture to redefine KYC processes in Luxembourg....
Established banks are finding the competition increasingly tough these days as they face up to a wave of scrappy young challengers. ...
Why & how to implement a Digital Onboarding process in the financial industry?...