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

Fund Channel, leading B2B fund distribution platform, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation. across its client ecosystem. The successful

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How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager

How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager

Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing

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fundcraft integrates Finologee’s BKO to deliver global banking connectivity and end-to-end fund operations

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

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Finologee joins John Deere supply base

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

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Brink’s automates financial operations with FinologeeBKO

Brink’s automates financial operations with FinologeeBKO

Brink’s, a global leader in secure logistics, has taken a significant step to modernise its financial operations by implementing BKO, Finologee’s banks and account management platform. Known for

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Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager

Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announce it enhanced its KYC/AML (Know Your Customer/Anti-Money Laundering) capabilities through a partnership with Finologee.

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Leveraging KYC Manager in asset servicing: Streamlining Hauck & Aufhäuser’s 
compliance operations

Leveraging KYC Manager in asset servicing: Streamlining Hauck & Aufhäuser’s 
compliance operations

Hauck & Aufhäuser Administration Services, part of a major private bank group in Germany with Luxembourg as its second largest location, embarked on a digitalisation journey and implemented

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Boosting Payments Efficiency in Fund Management: Kartesia Funds implements FinologeeBKO to optimise payment processing, reporting & reconciliation across bank accounts

Boosting Payments Efficiency in Fund Management: Kartesia Funds implements FinologeeBKO to optimise payment processing, reporting & reconciliation across bank accounts

Building on the success of the BKO implementation by Kartesia's management company, Kartesia Funds has decided to also use the Finologee platform for banks and accounts management. As

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Life Insurer CALIE & Finologee in co-creation mode: Payment processes streamlined with compliant multi-bank platform BKO

Life Insurer CALIE & Finologee in co-creation mode: Payment processes streamlined with compliant multi-bank platform BKO

On 2 March 2023, the CIO Club event co-organised by Finologee and Techsense took place at Finologee's premises to explore the subject of payment automation . Around 40

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