Insights

Jonathan Prince and Francois Masquelier sit down to talk about a question more treasury and banking operations teams are asking: when the problem is multiple banks, dispersed accounts

Events, KYC, Webinars

September 8, 2026

A practical look at KYC mutualisation: how Fund Channel digitalised KYC across its distribution ecosystem with Finologee’s KYC Manager

Fund Channel operates KYC on behalf of 600 fund management companies and over 100 distributors, a network that puts real weight behind every compliance decision. Running that volume

KYC, Operations

July 10, 2026

One year to the EU AML package: the gaps to close first

The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary banks, and how

BKO, Product Updates

July 7, 2026

Operate Banking Orchestrator from your AI assistant

Finologee has built a native Model Context Protocol (MCP) server into Banking Orchestrator. For clients, it means the platform can now be reached from any AI assistant that

BKO, Operations, Product Updates

July 6, 2026

Banking Orchestrator or TMS: you may be solving the wrong layer

Ask the people who run banking operations, whether a corporate treasury team, a finance function or a fund administrator's payment desk, where their hours actually go, and the

June 26, 2026

BGL BNP Paribas and Finologee streamline account activation on the Banking Orchestrator

BGL BNP Paribas and Finologee have partnered to accelerate and simplify the activation of BGL BNP Paribas accounts within Finologee’s Banking Orchestrator (formerly known as LYNKS). The streamlined

BKO, Events

June 18, 2026

Idle cash is a process problem, not an investment problem: ATEL Treasury Day 2026

The ATEL Treasury Day is one of Luxembourg's most focused annual gatherings for senior treasury professionals. The 2026 edition took place on Tuesday 16 June at the Auditorium

KYC, Press Releases, Success Stories

June 4, 2026

Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation.

May 28, 2026

Adverse media screening as part of effective ongoing due diligence

Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core

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