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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.

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

Discover Finologee’s complete offering: Banking Orchestrator, KYC Manager and Regulatory APIs

Finologee's regulated digital infrastructure for Luxembourg's financial industry - ISO 27001-certified, DORA-ready. Trusted by 90+ financial institutions in Luxembourg and beyond

From a bag of tokens to full control: banking orchestration for fund structures

One of our clients described how, before deploying the Banking Orchestrator, one of their managing partners used to carry a bag with ten different tokens to release transactions

BKO: Manage your banks, connect your accounts

Centralise all your banks, accounts and payments in one hosted platform with access through a secure web interface and APIs.

Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

On 16 March 2026, the ABBL FinTech & Innovation Forum, organised in cooperation with Spuerkeess, brought together a diverse community of banking and FinTech leaders in Luxembourg around

Event highlights – Finologee at PwC Luxembourg’s Alternatives Hub

On the morning of Tuesday, 10 February 2026, Finologee participated in PwC Luxembourg’s Alternatives Hub conference, where Jonathan Prince (co-founder & CSO) and Stefan Kirsch (Head of Business

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

Finologee’s banking orchestrator awarded Treasury Tech Solution of the Year

Treasury teams are under growing pressure to operate faster, more securely and with full visibility across increasingly complex banking landscapes. At this year’s Luxembourg Association of Corporate Treasurers

Consistent, reliable & cross-bank: the shift to rule-based liquidity orchestration

As liquidity needs become faster and more complex, treasurers are redefining cash concentration beyond traditional zero-balancing. What was once a simple end-of-day sweep is now a rules-driven, cross-bank

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