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 38, 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.
Finologee awarded "ICT Outsourcing Services Provider of the Year"
Finologee awarded "ICT Outsourcing Services Provider of the Year"
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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December 9, 2021Finologee honoured with the “ICT Outsourcing Services Provider of the Year” award
Finologee receives Luxembourg ICT Award for delivering best-in-class RegTech and digital p...
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RegTech Know-How Series #2
On 18 November, Finologee hosted a workshop on digital KYC journeys in the life insurance ...
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October 22, 2021RegTech Know-How Series #1
End of June 2021, Banque Raiffeisen has launched its own mobile payment App ‘Raiffeisen ...
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Finologee at the ICT Spring 2021: A recap
Two weeks ago, Finologee took part in one of the most important and renowned tech events i...
Customer Success Manager
If you want to be in charge of Customer Success management and wants to help accelerate our growth while creating highly secure leading-edge financial services products for a wide range of local and international customers, this job is for you.
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Product Manager (FinTech)
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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Senior Frontend Developer
If you have extensive experience in developing rich UI with outstanding UX, 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.