Finologee

Wondering what KYC Manager actually looks like in action? We just released the first 6 demo videos of a new series dedicated to Finologee’s digital KYC/AML tool.

The idea is simple: short, focused videos allowing you to explore KYC Manager's key features at your own pace and take a first look inside the platform’s most relevant modules.

Check them out here: https://eu1.hubs.ly/H0w6gnn0

Watched the videos and got inspired? Do not hesitate to reach out and ask for a personalised walkthrough.

We are looking forward to attending this year's Treasury Day on 16 June, where our co-founder and CSO, Jonathan Prince, will also join Anne Massardier (PwC Luxembourg) on an insightful panel about idle cash management at 18:30.

Idle cash is one of the most persistent efficiency gaps in corporate and fund treasury operations and a core challenge addressed by Finologee's Banking Orchestrator. During the panel Jonathan will explore how treasurers can automate surplus concentration and liquidity optimisation across multi-bank environments.

If you are attending, come find the team on the day or reach out to Jonathan and Stefan directly to connect ahead of the event.

Agenda & registrations here: https://eu1.hubs.ly/H0w0D3R0

A great opportunity just opened up at Finologee: Jonathan Prince is hiring an experienced Business Development Manager to expand his team.

The role is ideal for professionals with 3–5 years of experience in Luxembourg's asset management industry (fund administration, ManCo/AIFM operations, depositary services or advisory) who are ready to convert that expertise into commercial impact.

You will own Finologee’s commercial development in the asset management vertical - from lead qualification and pitching to closing and account management, working closely with marketing, product and tech teams.

Learn more and apply here: https://eu1.hubs.ly/H0v-yz60

[ ] We are proud to share that Fund Channel has chosen to build the next phase of its KYC/AML capabilities with Finologee's KYC Manager platform.

The collaboration allows Fund Channel's clients to share reviewed and validated KYC data within a structured consent framework, reducing onboarding timelines and compliance costs across the ecosystem, proving that when dozens of distributors and asset managers rely on the same platform for fund distribution, repeating independent KYC processes across every counterparty relationship is neither efficient nor always necessary.

Read the full article to learn how Fund Channel is deploying centralised KYC as a managed service for its clients, and how Finologee's KYC Manager underpins the consent framework, data governance and regulatory compliance that make it possible: https://eu1.hubs.ly/H0vY8qF0

[ ] Here is the best way to discover Finologee’s Banking Orchestrator: 10 self-explorable guided tours across the platform’s key modules, designed around what funds and asset servicers, banks, corporates and other financial institutions really need.

Click through the interfaces, explore the features that most matter to your team and see the operational potential for yourself: https://eu1.hubs.ly/H0vTpV80

Took the tours and got inspired? If you have any questions, the team will be happy to organise a personalised demo.

We are looking for a Technical Support Engineer to join Carlo Maragliano's team - initially for an 18‑month mission, with a strong possibility of transitioning into a permanent role later.

The position sits at the intersection of client-facing support, platform operations, and delivery. You will not only troubleshoot across the full stack (KYC/AML, payments, and bank compliance products) to keep production stable for 90+ leading financial institutions, but also actively contribute to configuration and delivery activities - including onboarding new clients, configuring workflows and environments, supporting releases, and ensuring smooth deployments into UAT and production.

If you bring 3-5 years in technical or application support, thrive in a regulated environment, and enjoy combining support, configuration, and delivery responsibilities while working closely with decision-makers in a tight-knit FinTech team, reach out: https://eu1.hubs.ly/H0vMtsH0

Most of the time analysts spend on adverse media review goes to same-name hits, generic content and articles with no real client connection. The signal gets buried in the noise, and the cases that actually matter risk being overlooked.

Our latest article shows how structuring screening results around the client profile, and embedding the whole process into client lifecycle management, shifts that balance. Analysts get findings filtered for relevance, not raw lists to triage:

Adverse media screening as part of effective ongoing due diligence - Finologee 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 element of the risk assessment framework. It captures reputational and integrity risks that structured data sources, by t...

Swiss Life Global Solutions has selected Finologee's KYC Manager to centralise and automate client lifecycle management across its Global Private Wealth operations in Luxembourg and Liechtenstein.

For life insurers, private wealth managers and other regulated institutions, ongoing KYC compliance across multiple jurisdictions is one of the most demanding operational challenges. Periodic reviews, risk-based screening and client outreach must run continuously.

Read the full success story to see what a phased KYC implementation looks like in practice:

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 - Finologee 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 customer reviews in line with a risk-based approach.

A great opportunity is opening in in the dev team – we are now seeking a QA Engineer to join Finologee!

If you have hands-on experience in manual testing, a sharp eye for detail, an appetite for test automation and use AI tools naturally in your daily work, this role is for you. You'll be working closely with product, engineering and QA teams in a regulated FinTech environment where quality really matters.

Interested or know someone who might be? Reach out: https://eu1.hubs.ly/H0vnSRG0

[ ] The draft agreement was finalised in January 2026, and the final compromise texts were published in April. Compliance preparations should be well under way, yet our live audience polls revealed that the vast majority of participants do not consider their organisations ready, with fraud liability and open banking infrastructure topping the list of concerns.

What the webinar also brought to light is that the scope of change goes further than most expect: transaction monitoring is now a standalone liability trigger, the API fallback is gone entirely, and banks must build a consent dashboard from scratch.

The full recording of our session with Nadia Manzari (MANZARI Legal) is now available on demand. Watch it here:

Road to PSD3/PSR: key takeaways from our webinar on the new EU payments framework - Finologee On 29 April 2026, Finologee and MANZARI Legal hosted a joint webinar to unpack the finalised Payment Services Regulation (PSR) and PSD3 framework. Raoul Mulheims (CEO, Finologee) moderated the session, with Nadia Manzari (MANZARI Legal), Elisa Prado (Product & Regulatory, Finologee) and Jonathan Pri...