Finologee

01/06/2026

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

28/05/2026

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 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...

26/05/2026

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:

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.

18/05/2026

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

12/05/2026

[ ] 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:

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...

07/05/2026

We are looking forward to attending this year’s LPEA PE Tech Day, next Tuesday, 12 May.

The event is a key date in the Luxembourg private equity calendar and our own Jonathan and Stefan will be on-site all day.

If you are attending, do not hesitate to reach out and arrange a moment to connect 🤝

30/04/2026

Highlights from Tuesday’s Paperjam 10x6 - Alternative Investments: Luxembourg’s Strategic Edge.

10 extremely insightful presentations on the alternatives space and then a branded cocktail reception in full Finologee fashion 🥂

30/04/2026

[ ] Last week, Finologee joined KPMG Luxembourg, Northern Trust and MUFG Investor Services for an evening on the future of AML, KYC and client onboarding and the conversation did not disappoint.

Together, we touched upon the most pressing topics compliance teams are grappling with today: portal adoption challenges, the limits of digital identity wallets, the conditions under which AI actually delivers and the shift from periodic reviews to continuous risk monitoring.

We collected all insights in our latest article, you can now read all about it here:

On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of AML, KYC and transaction monitoring. The event, part of KPMG's ongoing series on financial crime and regu...

29/04/2026

We had a great evening at yesterday’s Paperjam 10x6 - Alternative Investments: Luxembourg’s Strategic Edge.

We heard 10 extremely insightful presentations on the role of alternatives in shaping not only the future of Luxembourg’s financial industry but of society as a whole as well.

To freshen up after the conference, Finologee unveiled two signature cocktails developed by Marius Luxembourg with our very own branded gin.

Thanks to the fantastic moderator Serge Weyland, all speakers and Paperjam team for the beautiful evening.

28/04/2026

[ ] We are happy to share we are partnering with Gresham, a global specialist in enterprise data integrity and transaction control, to integrate their Control platform into Finologee's Banking Orchestrator.

The integration delivers an end-to-end reconciliation workflow: automated ingestion and validation of custodian data across formats and counterparts, structured exception management and clean, traceable output delivered directly into back-office systems with a full audit trail throughout.

Learn more:

Finologee and Gresham partner to streamline depositary data reconciliation for insurance companies and asset servicers. Integrate Gresham’s Control platform with Banking Orchestrator to automate multi-custodian data validation, reduce operational risk, and ensure full traceability.