#Latest news

Check out our KYC Manager explainer video!
BANK COMPLIANCE (PSD2 & CEDRS) | KYC | PAYMENTS | FINTECH APIs Digital Finance Platform operator Hosted and managed technology from luxembourg for Latest NEWS

Finologee included in the
Regtech100 list for 2021

december 3, 2020
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), and KYC/AML (KYC Manager & Digital Onboarding). 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

Bank compliance

Stay ahead of tight compliance regulations that challenge financial institutions

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

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

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Know your customer

Digital platforms that automates and streamline complex KYC procedures

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


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

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Rely on our high-performance platforms that power 3 business-critical systems for the financial industry since 2006

One-stop-shop platform for APIs and microservices you need to fuel digital products.

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Telecom routing/micropayments & Luxembourg banks’ mobile payment scheme.

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Success stories:clients leveraging Finologee’s technology & expertise
Somefacts & figures



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

Latest news fromFinologee
Work withus
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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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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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.