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....
Brink's, a global leader in secure logistics, has taken a significant step to modernise its financial operations by implementing LYNKS, Finologee’s banks and account management platform....
In an era where financial transactions are becoming faster, more complex, and increasingly digital, risk management in payments has never been more important. Luckily, while compliance frameworks and risk triggers evolve, so do risk management technology and digital defense options....
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 4 July, industry experts gathered for an insightful event titled “How to enhance efficiency in fund asset servicing with digital KYC/AML?”. Hosted by Finologee at MALT’s Innovative Factory, with contributions from Arendt & Medernach, Hauck & Aufhäuser Administration Services, Fund Channel, Moniflo and ALFI,...
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...
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...
In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance and maintaining competitive advantage....
Hauck & Aufhäuser Administration Services, part of a major private bank group in Germany with Luxembourg as its second largest location, embarked on a digitalisation journey and implemented Finologee's KYC Manager....