Iccon right arrow

Insights

Insights

Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.

Filter by product

Insights – Categories (By Product)

Filter by catagory

Insights – Categories (By Catagory)

Filter by date

Filter by date

Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.

From a bag of tokens to full control: banking orchestration for fund structures

One of our clients described how, before deploying the Banking Orchestrator, one of their managing partners used to carry a bag with ten different tokens to release transactions

BKO: Manage your banks, connect your accounts

Centralise all your banks, accounts and payments in one hosted platform with access through a secure web interface and APIs.

PSR: what the draft agreement means for banks, open banking, and fraud prevention

Following the political agreement reached in November 2025, the technical trilogue work on the Payment Services Regulation has been completed and a draft agreement text has been finalised.

Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

On 16 March 2026, the ABBL FinTech & Innovation Forum, organised in cooperation with Spuerkeess, brought together a diverse community of banking and FinTech leaders in Luxembourg around

KYC Manager Brochure

Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.

KYC and AML compliance in 2026: what financial institutions need to know

On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean

Event highlights – Finologee at PwC Luxembourg’s Alternatives Hub

On the morning of Tuesday, 10 February 2026, Finologee participated in PwC Luxembourg’s Alternatives Hub conference, where Jonathan Prince (co-founder & CSO) and Stefan Kirsch (Head of Business

Why the next 24 months will redefine KYC for financial institutions in Europe

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.

PSR: what the provisional political agreement signals for PSPs

This article is part of our series tracking the developments of the EU’s new payments framework and what it means for the financial industry. The shift from PSD2

Do you want to know what we could build together?

Or get a product demo? Get in touch and we will evaluate how we may help you.

Fill in your details

Once you submit your details you will receive access.