Finologee is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank compliance (PSD2 for Banks & CEDRS), mobile payments and telecom routing (Digicash & Mpulse), KYC/AML (KYC Manager & Digital Onboarding), and professional payments (ENPAY). Finologee serves more than 100 banks and institutions and handles more than 25 million transactions, messages and end-customer interactions per year on their behalf. Placing user experience, technology and compliance at the core of the business, Finologee’s founders have been blazing a trail for FinTech ‘made in Luxembourg’ since 2006. With a staff of 36, the company is ISO 27001:2013 certified and is operating as a regulated financial services professional under a ‘Support PFS’ licence granted by the Ministry of Finance.
Banque Raiffeisen joins the Payconiq/Digicash community in collaboration with Finologee.
Banque Raiffeisen joins the Payconiq/Digicash community in collaboration with Finologee.
Finologee included in the
Regtech100 list for 2021
december 3, 2020
KYC | PAYMENTS | FINTECH APIs
Finologee provides hosted digital finance products for bank compliance (PSD2 & CEDRS), Know Your Customer (KYC Manager & DIGION) and professional payments (ENPAY). It also operates several high-performance platforms that power business-critical systems for the Luxembourg financial and telecom industries (Mpulse, Digicash & Trusted FinTech API Plaform) since 2006.
Ready-to-use modular digital customer onboarding and customer lifecycle management solution.
Helping financial institutions digitalise their customer onboarding and account opening processes.
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July 13, 2021Mobile payments: Banque Raiffeisen joins the Payconiq/Digicash community in collaboration with Finologee
End of June 2021, Banque Raiffeisen has launched its own mobile payment App ‘Raiffeisen ...
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April 8, 2020Finologee powers Keytrade Bank Luxembourg’s Digital Onboarding
We sat down with Fabien Vrignon, CEO of Keytrade Bank Luxembourg to discuss about the desi...
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July 2, 2019Pictet relies on Finologee to comply with PSD2
At Pictet we may have a long tradition but we are fully committed to innovation, for that ...
Transactions/Year
Availability of Platforms
Revenue Growth YoY (’19-’20)
Financial Institution Clients
Corporate & SME Clients
Team Members
ISO27001 Certification & ‘Support PFS’ Licence
ABBL, APSI, FTL, LHOFT Affiliations
Awards & Prizes since 2010
Scope: Global figures NGFS Partners Group, including Finologee – 2020
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July 13, 2021
Mobile payments: Banque Raiffeisen joins the Payconiq/Digicash community in collaboration with Finologee
End of June 2021, Banque Raiffeisen has launched its own mobile payment App ‘Raiffeisen ...
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9 reasons why Luxembourg-regulated entities choose a multi-bank payments platform
When it comes to <strong>payment processes</strong>, companies are facing daunting and gro...
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June 16, 2021ENPAY in the press
Here are the press clippings of mentions, featuring and articles on our latest platform EN...
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June 9, 2021Finologee boosts professional payments with its latest platform
Fintech specialist Finologee has developed a robust system to automate professional pay...
Senior HR Manager (FinTech)
If you want to be in charge of HR management, administrative and staff guidance, and develop our company’s staff well-being value proposition, this job is for you.
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Recruitment Specialist (FinTech)
If you like to handle recruitment from candidate identification and relations, screening and qualification to HR events management and staff empowerment, this job is for you.
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FinTech Project Manager
If you like to handle KYC, Payments and other digitisation/API/UX projects for the financial industry, this is for you!
See detailsDo you want to know what we could build together or get a product demo?
Get in touch and we will evaluate how we may help you.