Finologee insights filed under Products - old. Page 1 of 4.
In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance…
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…
The European Commission announced a review of PSD2 which ran from May 2022 to August of the same year. The review was to determine whether the Directive was still fit for purpose…
On 18 November, Finologee hosted a workshop on digital KYC journeys in the life insurance market. A group of about 30 industry professionals gathered at this in-person meeting at…
When it comes to payment processes, companies are facing daunting and growing challenges. End-to-end payment platforms might just be the answer.
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,…
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial for your business. Here is a selection of them...
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…
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