Planning and optimising digital user journeys
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
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....
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...
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...
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
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. ...