For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough....
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....
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....
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....
KPMG Luxembourg and Finologee have joined forces to reshape how digital regulatory compliance is delivered across Luxembourg’s financial sector....
Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. ...
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....
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....
With growing regulatory oversight and increasing operational risks, effective risk management is essential for financial institutions. In this article, we explore how Finologee’s LYNKS platform addresses these challenges through insights from two of its three co-founders, Raoul Mulheims, CEO and Jonathan Prince, CSO....
Amundi and Caceis-owned Fund Channel has partnered with Finologee to enhance its KYC/AML capabilities through a new digital onboarding tool....