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Insights

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.

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

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation.

Adverse media screening as part of effective ongoing due diligence

Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core

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.

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