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 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.

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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).

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

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

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

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

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

Transactions/Year

99,96%

Availability of Platforms

12,5%

Revenue Growth YoY (’21-’22)

45

Financial Institution Clients

140

Corporate & SME Clients

38

Team Members

2

ISO27001 Certification & ‘Support PFS’ Licence

6

Affiliations: ABBL, APSI, FTL, LHOFT, ALFI, ACA

14

Awards & Prizes since 2010

Scope: Global figures NGFS Partners Group, including Finologee – 2021

Latest news fromFinologee
Work withus
Senior Business Analyst

If you like to carry out business analyses for KYC, payments, bank compliances and other B2B RegTech and payments products, with definitions, priority setting & lifecycle management, this job is for you.

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Senior Business Developer (FinTech / RegTech)

If you want to achieve sales targets, scout for new business opportunities in the market, develop and maintain strong client relationships and coordinate the company's partner network, this is for you!

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Software Tester (Fintech)

If you are passionate about designing, implementing and running manual automated tests, 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.