Insights

KYC, Success Stories

April 15, 2026

How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager

Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing

April 1, 2026

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, Downloads

April 1, 2026

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.

PSD2/PSD3, REG

March 26, 2026

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.

BKO, Events, KYC, REG

March 26, 2026

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

Downloads, KYC

March 16, 2026

KYC Manager Brochure

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

KYC, Webinars

March 10, 2026

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

BKO, Events

February 24, 2026

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

February 9, 2026

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.

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