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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.

Drive the difference in AML: onboarding in focus at KPMG Luxembourg

On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of

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

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

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

KYC Manager Brochure

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

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

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.

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

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

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