Whowe are

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.

Get to know us
Howwe can help

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.

All-encompassing offer to comply with PSD2 and RTS on Strong Customer Authentication (SCA).

Read more

Hosted gateway for account & safe-deposit box holders reporting (CSSF Circular 20/747).

Read more

Ready-to-use modular digital customer onboarding and customer lifecycle management solution.

KYCMANAGER.LU

Helping financial institutions digitalise their customer onboarding and account opening processes.

Read more

SWIFT-connected business payments management on all your bank accounts with secure API & web interface.

Read more

Platforms operator: Telecom routing/micropayments, bank mobile payment & FinTech APIs/microservices.

Read more
Success stories:clients leveraging Finologee’s technology & expertise
Somefacts & figures
25M

Transactions/Year

99,96%

Availability of Platforms

27%

Revenue Growth YoY (’19-’20)

45

Financial Institution Clients

140

Corporate & SME Clients

36

Team Members

2

ISO27001 Certification & ‘Support PFS’ Licence

4

ABBL, APSI, FTL, LHOFT Affiliations

13

Awards & Prizes since 2010

Scope: Global figures NGFS Partners Group, including Finologee – 2020

Latest news fromFinologee
Work withus
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.

See details
c
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.

See details
a
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 details

Do 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.