Insights

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

BKO, Press Releases, REG

November 25, 2025

Finologee plugs Hatcher+  into multi-bank rails

Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple

KYC, Press Releases

September 16, 2025

KPMG and Finologee join forces on  KYC/AML – Paperjam

Faced with ever denser regulations that are costly to apply, KPMG Luxembourg and Luxembourg fintech Finologee are launching an offering combining consultancy and technology. Their KYC/AML solution aims

BKO, Press Releases, REG, Success Stories

September 10, 2025

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

Press Releases, Product Updates

June 21, 2025

Made in Luxembourg: entrepreneurs’ success stories – Luxembourg Times

Setting up a business is no plain sailing. It requires an innovative idea and determination to make it see the light of day.

BKO, Press Releases, REG, Success Stories

May 7, 2025

Finologee joins John Deere supply base

Luxembourg, 07/05/2025 – Finologee has been chosen to supply its modular KYC Manager enabling seamless API integration, customisable compliance workflows and region-specific solutions tailored to the regulatory requirements

Events, Press Releases

March 28, 2025

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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