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Insights

Insights

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

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

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

Webinar highlights – Making multi-bank liquidity management simple & smart

On 11 December 2025, Finologee hosted a joint webinar with PwC and ATEL to explore how modern treasurers can simplify multi-bank liquidity management while strengthening control, real-time visibility

Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG

On 2 December 2025, Finologee hosted its 4th lunchtime webinar bringing together experts from IDnow and LSEG Risk Intelligence to explore how interconnected technologies can significantly elevate KYC

Webinar recap: fund operations reimagined with Finologee & fundcraft

In October 2025, Finologee and fundcraft joined forces for a joint webinar bringing together Georges Berscheid, Co-founder and CTO of Finologee, and Olga Porro, Co-founder and Chief Product

Webinar recap: Enhancing KYC Onboarding and Lifecycle Management in Asset Servicing

In today’s regulatory environment, financial institutions are under increasing pressure to manage Know Your Customer (KYC) obligations with greater efficiency and precision. Nowhere is this more evident than

BKO webinar recap: Strengthening oversight & driving efficiency in payments and liquidity management across multiple banks

On 6 March 2025, Finologee hosted the very first webinar on its banks and accounts management platform, LYNKS. During the session, Jonathan Prince and Stefan Kirsch gave an

Streamlining financial operations: How Kartesia integrated BKO and Yooz to automate invoice management – Webinar highlights

One major advantage of process digitalisation is the efficiency teams can gain by streamlining their operations and automating recurrent tasks. International asset manager Kartesia is such an example,

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