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

Events, PSD2/PSD3, REG, Webinars

May 6, 2026

Road to PSD3/PSR: key takeaways from our webinar on the new EU payments framework

On 29 April 2026, Finologee and MANZARI Legal hosted a joint webinar to unpack the finalised Payment Services Regulation (PSR) and PSD3 framework. Raoul Mulheims (CEO, Finologee) moderated

Events, KYC

April 30, 2026

Drive the difference in AML: onboarding in focus at KPMG Luxembourg

On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of

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