Finologee boosts professional payments with its latest platform
June 9, 2021
Fintech specialist Finologee has developed a robust system to automate professional payments and enhance workflow....
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Planning and optimising digital user journeys
May 19, 2021
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
100 EXPATS: BUSINESS – Focus on Jonathan Prince
April 18, 2021
Delano's 100 expats: Jonathan Prince is an established name in Luxembourg’s fintech world where he is known as co-founder of Finologee and electronic payments system Digicash....
PSD2: EBA’s second opinion on obstacles to account access asks national competent authorities to flex their muscles
April 7, 2021
On 18 February 2021, the EBA published its second opinion regarding obstacles to the provision of TPP services under PSD2. In this opinion, it requests national competent authorities (NCAs) to reinforce supervisory measures taken against Account Servicing Payment Service Providers (ASPSPs) that still retain such...
How to choose the right communication channels to retrieve data from your clients?
March 25, 2021
Digital account opening and KYC/AML client file updates have traditionally been carried out in a variety of ways. In the past, in-person meetings at branches or the client’s home, postal delivery and email are all commonly used to collect documents. ‘Wet ink’ signatures were often...
Eight reasons to digitalise KYC and AML interactions
March 25, 2021
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
Three companies, fifteen years, four co-founders: The road to Finologee.
March 23, 2021
Meet the four entrepreneurs behind Finologee. Raoul Mulheims, Jonathan Prince, Georges Berscheid and Didier Spick took a moment to reflect on a journey that helped reshape some areas of the financial services sector in Luxembourg. Together, they share defining moments and how they connected the...
Download Finologee’s CEDRS Magazine
February 16, 2021
Finologee has built a dedicated CEDRS module designed to help banks achieve full compliance with the CSSF Circular 20/747. Download our latest magazine on the topic of Account Holders Reporting Compliance....
Remote customer identification for Luxembourg-regulated companies: how and why?
January 28, 2021
Over the past year, the AML/KYC regulatory framework applicable to the Luxembourg banking and insurance sector has been subject to notable evolutions. First, global sanitary precautions have become the new norm, resulting in an increased resort to remote interaction. This has impacted not only the...
Finologee, seule luxembourgeoise dans le Regtech 100
December 11, 2020
Après avoir atteint le break-even en 2019, Finologee est la seule regtech luxembourgeoise à intégrer le Regtech 100 des fintech actives dans le domaine de la réglementation. Une publicité bienvenue. Lisez l'article complet ici....