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
Platforms
Rely on our high-performance platforms that power 3 business-critical systems for the financial industry since 2006
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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 ...
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October 13, 2020Operational Excellence: 4 reasons why customers choose to work with Finologee
Balancing innovation with operational resilience has always been a strategic focus through...
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October 9, 2020How to ensure compliance with ‘Central Electronic Data Retrieval System’ (CEDRS)?
In our latest article, our regulatory experts are sharing 5 hints to help financial instit...
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October 6, 2020Digital finance platform operator Finologee gets ISO/IEC 27001:2013 certification
The ISO 27001 certification is a proof of excellence for Luxembourg’s FinTech scene, dem...
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September 29, 2020Switching from manual to digital: How to better handle KYC & AML processes in 2020?
Jonathan and Pascal addressed the topic of how to better handle KYC & AML processes in 202...
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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Compliance & Risk Officer
If you are a hands-on compliance and risk manager with a thorough understanding of a Luxembourg ‘Support PFS’ company’s challenges, this is for you.
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Recruitment & Talent Community Manager
If you are passionate about employer branding and talent community building and management, this is for you.
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