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), and KYC/AML (KYC Manager & Digital Onboarding). Finologee serves more than 100 banks and institutions, handling hundreds of millions of transactions 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 35, 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.
Know your customer
Digital platforms that automates and streamline complex KYC procedures
Helping financial institutions digitalise their customer onboarding and account opening processes.
Platforms
Rely on our high-performance platforms that power 3 business-critical systems for the financial industry since 2006
The Luxembourg retail banks’ (BCEE, BGL BNP Paribas, BIL, POST Finance, ING) mobile payment scheme.
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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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August 7, 2019E-signature of SEPA Direct Debit authorisations for Unicef
Finologee collaborates with UNICEF Luxembourg to provide the United Nations agency’s Lux...
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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 ...
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December 3, 2020Finologee included on the RegTech 100 list for 2021
In our recent blogpost, we are focusing on a success story from our partner, Harmoney, who...
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October 29, 2020Finologee’s partner Harmoney builds a strategic compliance solution for Baloise
In our recent blogpost, we are focusing on a success story from our partner, Harmoney, who...
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October 29, 2020Experts’ view by EY Luxembourg: Drivers for KYC/AML digitisation
Patrice Fritsch is a Principal in the Advisory services at EY Luxembourg. He serves client...
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October 13, 2020Operational Excellence: 4 reasons why customers choose to work with Finologee
Balancing innovation with operational resilience has always been a strategic focus through...
Senior Java Engineer
If you are a problem solver that loves playing with new languages and frameworks, this is for you.
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Compliance & Risk Officer
If you are a hands-on compliance and risk manager with a thorough understanding of a Luxembourg ‘Support PFS’ company’s challenges, this is for you.
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Recruitment & Talent Community Manager
If you are passionate about employer branding and talent community building and management, this is for you.
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