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.
Platforms operator: Telecom routing/micropayments, bank mobile payment & FinTech APIs/microservices.
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January 26, 2022Mobile payment solutions set to gain more market share in Luxembourg
A recent survey conducted by The LHoFT in association with The Payments Association EU loo...
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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...
Transactions/Year
Availability of Platforms
Revenue Growth YoY (’20-’21)
Financial Institution Clients
Corporate & SME Clients
Team Members
ISO27001 Certification & ‘Support PFS’ Licence
Affiliations: ABBL, APSI, FTL, LHOFT, ALFI, ACA
Awards & Prizes since 2010
Scope: Global figures NGFS Partners Group, including Finologee – 2021
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March 11, 2022RegTech Know-How Series #3
In December 2021, the European Banking Authority (EBA) published new draft guidelines on r...
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FinologeeENPAY alleviates payment process-related regulatory challenges of financial industry professionals
Enterprise Payments (ENPAY), Finologee’s new professional payments and multi-bank accoun...
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January 26, 2022
Mobile payment solutions set to gain more market share in Luxembourg
A recent survey conducted by The LHoFT in association with The Payments Association EU loo...
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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...
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!
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Get in touch and we will evaluate how we may help you.