Insights

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

Downloads, KYC

March 16, 2026

KYC Manager Brochure

Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.

KYC, Webinars

March 10, 2026

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

February 9, 2026

Why the next 24 months will redefine KYC for financial institutions in Europe

For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough.

KYC, Webinars

December 3, 2025

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

November 26, 2025

Third-party integration spotlight #2: Strengthening risk screening with LSEG World-Check intelligence in KYC Manager

This article launches a new content series dedicated to highlighting selected third-party integrations within Finologee’s KYC Manager. The series is designed to give organisations clearer insight into how

November 4, 2025

Third-party integration spotlight #1: Embedding seamless identity verification with IDnow in Finologee’s KYC platform

September 16, 2025

KPMG Luxembourg and Finologee team up to redefine regulatory compliance using KYC Manager

KPMG Luxembourg and Finologee have joined forces to reshape how digital regulatory compliance is delivered across Luxembourg’s financial sector.

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

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