Planning and optimising digital user journeys
May 19, 2021
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
Digital Onboarding
How to choose the right communication channels to retrieve data from your clients?
March 25, 2021
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...
Eight reasons to digitalise KYC and AML interactions
March 25, 2021
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
Finologee’s partner Harmoney builds a strategic compliance solution for Baloise
October 29, 2020
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....
Experts’ view by EY Luxembourg: Drivers for KYC/AML digitisation
October 29, 2020
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 strategic joint venture
May 18, 2020
Finologee and Harmoney announce game-changing joint venture to redefine KYC processes in Luxembourg....
Is Digital KYC the right approach for you – as a Luxembourg-regulated institution?
March 26, 2020
Established banks are finding the competition increasingly tough these days as they face up to a wave of scrappy young challengers. ...
Digital KYC: Power seamless user journeys with Finologee
December 19, 2019
Why & how to implement a Digital Onboarding process in the financial industry?...