Finologee

[#webinar #KYC] On 29 September, Fund Channel AML-KYC Manager Alexis MURIEL will join Finologee co-founder and CSO Jonathan PRINCE to discuss how the team replaced repeated counterparty KYC cycles with a single, digital and mutualised model built on Finologee's KYC Manager. In under one hour, we will delve into KYC digitalisation, the regulatory foundations for sharing reviewed due diligence, and a live demo of the platform that makes it possible. 📅 29 September 2026 🕧 12h00 – 13h00 CET 📍 Online Register now: https://lnkd.in/eW5HfbKb Régis Veillet Andrew Cleary Raoul Mulheims Georges Berscheid Victoria Döringer Eleonora Cassella Anca Bușilă Chelsea Shiu Tetiana Saliuk

[#AI #BKO] AI is already part of how most finance teams operate today: the point is no longer whether to use it, but where it fits alongside their core systems. That is why Banking Orchestrator (#FinologeeBKO) now includes a native Model Context Protocol (#MCP) server, allowing teams to work on their banking operations directly from inside their AI assistant. The server exposes around 30 tools covering the platform's core functions. Any MCP-compatible assistant can call them directly: the Orchestrator runs the operation and returns a structured result, with no need to navigate the portal. The integration also goes beyond simple read access: within the permissions of the authenticated user, the assistant can also securely execute operations as every action passes through the existing authentication, user rights model and multi-party signatory engine. Learn more on setup and potential applications here: https://lnkd.in/eG5BDxNF Raoul Mulheims Georges Berscheid Jonathan PRINCE Stefan Kirsch Juan Morales Garcia Victoria Döringer Eleonora Cassella Anca Bușilă

[#AMLR #countdown] Exactly one year from today, on 10 July 2027, the EU AML package will officially apply across all Member States to every obliged entity. We had a look at what changes for Luxembourg's fund administrators, ManCos and depositaries, and how to make the most of the next twelve months. Read the full analysis, featuring the expert perspective of Jonathan PRINCE and Giovanna Giardina (Partner at KPMG Luxembourg) 👉 https://lnkd.in/eTKMk9hn Andrea Marchetto Geneviève Feyt Raoul Mulheims Georges Berscheid Stefan Kirsch Juan Morales Garcia Victoria Döringer Eleonora Cassella Anca Bușilă

[#BKO vs #TMS] Banking Orchestrator or TMS? You might be solving the wrong layer. When treasury days disappear into portal logins, re-keyed statements and chased approvals, the first instinct is to turn to a TMS. But the root cause usually sits one level below: not forecasting or analysis, but the connectivity, execution and control that determine whether cash can be seen and moved reliably in the first place. Our new article breaks down where a TMS stops, where the banking layer beneath it starts and where each one adds value: https://lnkd.in/eP3hni9m Raoul Mulheims Georges Berscheid Jonathan PRINCE Stefan Kirsch Juan Morales Garcia Victoria Döringer Eleonora Cassella Anca Bușilă

[#partnership] BGL BNP Paribas and Finologee have partnered to streamline account activation on the Banking Orchestrator (FinologeeBKO). BGL BNP Paribas is among the most widely held banking relationships in Luxembourg's asset servicing industry. For asset managers, central administrators, depositaries as well as corporates and institutions, the accelerated onboarding can be initiated on either side, with Finologee as single point of contact. The result: faster access to payment execution, consolidated reporting and depositary oversight, directly on Finologee's Orchestrator. Read how the activation works: https://lnkd.in/ei59tcDR Raoul Mulheims Georges Berscheid Jonathan PRINCE Stefan Kirsch Juan Morales Garcia Victoria Döringer Eleonora Cassella Anca Bușilă #FinologeeBKO #partnership #assetservicing

[#BKO #guidedtours] 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://lnkd.in/dnBs8H3P Took the tours and got inspired? If you have any questions, the team will be happy to organise a personalised demo. Raoul Mulheims Georges Berscheid Jonathan PRINCE Stefan Kirsch Juan Morales Garcia Victoria Döringer Eleonora Cassella Anca Bușilă