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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.

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

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

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

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.

PSR: what the draft agreement means for banks, open banking, and fraud prevention

Following the political agreement reached in November 2025, the technical trilogue work on the Payment Services Regulation has been completed and a draft agreement text has been finalised.

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.

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