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...
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....
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...
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....
A joint webinar by IBM, Finologee & Paperjam Club. Georges Berscheid (GB), Finologee's co-founder & CTO, Stéphane Chmielewski (SC), Finologee's CISO & Head of Operations & Emmanuel Treny (ET), IBM's Director of Application Modernisation & Integration, as speakers. ...
Finologee is featured on the global RegTech 100 list of 2021, a selection of the most innovative companies worldwide in the RegTech space....
Préalablement au webinar «APIs – Paving the way for a digital economy», organisé par IBM et le Paperjam Club le mardi 24 novembre de 12h à 13h, l’un des orateurs, Georges Berscheid (co-founder et CTO de Finologee), partage quelques réflexions sur les API, leur fonctionnement et leur...
In our recent blogpost, we are focusing on a success story from our partner, Harmoney, who built a strategic compliance solution for the Belgian branch of the insurance firm Baloise....
Patrice Fritsch is a Principal in the Advisory services at EY Luxembourg. He serves clients in the financial industry including Private and Retail Banks, Investment Funds, Private Equity, Insurance companies and Fintech. Recently, Patrice shared with us his expert's view on the key drivers for...
Balancing innovation with operational resilience has always been a strategic focus throughout the development of Finologee. Over the past 15 years, Finologee and its sister and predecessor companies within the same group have adjusted and scaled our operations to meet the challenges of rapidly changing...