Finologee insights filed under Know-How - old. Page 1 of 2.
The question is central to digitalisation: how can companies make the right choice when adopting technology? The unprecedented alliance between Finologee and PWC - announced…
Die Bedrohungen durch Künstliche Intelligenz sind akut. Doch selbstlernende Software kann auch gegen KI-Fakes helfen.
On 4 July, industry experts gathered for an insightful event titled “How to enhance efficiency in fund asset servicing with digital KYC/AML?”. Hosted by Finologee at MALT’s…
Increased competition, higher customer expectations and rising costs are putting pressure on digital financial services providers. Companies should focus on cost-effective fintech…
In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance…
In the realm of EU payment frameworks, the Payment Services Directives (PSD) have played a pivotal role in fostering an integrated payments market. During the ABBL Payments…
He cofounded Finologee, a compliance-focused fintech firm, in 2017, but that was not his first startup. He’s cofounded Mpulse and Digicash Payments. He cofounded Nvision, a web…
Finologee sat together with esteemed industry experts to delve into the complexities of the EU’s new Central Electronic System of Payment (CESOP), scheduled for implementation in…
In a pivotal step toward opening up access to financial data in the EU, the European Commission revealed ambitious plans in June 2023 to transform the access and sharing of…
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