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.
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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 ...
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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December 9, 2020[Webinar] APIs – Paving the way for a digital economy
A joint webinar by IBM, Finologee & Paperjam Club. Georges Berscheid (GB), Finologee's c...
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December 3, 2020Finologee included on the RegTech 100 list for 2021
Finologee is featured on the global RegTech 100 list of 2021, a selection of the most inno...
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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...
Senior Java Engineer
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DevOps & Site Reliability Lead Engineer
If your passion is to coach and mentor the engineers and liaise between the business and technical teams, this 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!
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