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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.
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.
Finologee partners with Gresham to bring automated depositary reconciliation to its Banking Orchestrator
Finologee has entered into a strategic partnership with Gresham, a global specialist in enterprise data integrity and transaction control, to integrate Gresham's Control platform into its Banking Orchestrator
fundcraft integrates Finologee’s BKO to deliver global banking connectivity and end-to-end fund operations
LUXEMBOURG — 10 September 2025 — fundcraft, Europe’s leading digital fund operations provider, today announced a strategic integration with Finologee’s banks and accounts management platform, BKO, expanding its
Finologee signs Luxembourg Women in Finance Charter, reinforcing commitment to gender inclusion
Effective liquidity management is a critical component of financial operations for both financial industry players, institutions and corporations. Cash concentration helps optimise cash flow, ensuring funds are available
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