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 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.
-
April 19, 2023Life Insurer CALIE & Finologee in co-creation mode: Payment processes streamlined with compliant multi-bank platform ENPAY
On 2 March 2023, the CIO Club event co-organised by Finologee and Techsense took place at ...
-
December 8, 2022ENPAY for ManCos/AIFMs: Automating Kartesia’s company payment processes for more control, security & efficiency
We sat down with Marc Housieaux, Group Finance Manager at Kartesia, a privately-owned Euro...
-
September 23, 2022LALUX implements PEPPOL e-invoicing with FinologeeENPAY
Finologee provides a Peppol access point integrated within FinologeeENPAY, its professiona...
Transactions/Year
Availability of Platforms
Revenue Growth YoY (’21-’22)
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
-
ABBL/ATEL event recap: Corporate payments – innovations and challenges
On 6 June 2023, the ABBL and ATEL teamed up to hold an event on the topic of corporate pay...
-
The art of customer success: How Finologee’s Customer Success team makes all the difference
At Finologee, putting the customer first is not just a buzzword, it's the foundation of ev...
-
The ENPAY Bank Partnership Programme: Unleashing automation & process optimisation
FinologeeENPAY is a professional payments and multi-bank account access management platfor...
-
April 19, 2023
Life Insurer CALIE & Finologee in co-creation mode: Payment processes streamlined with compliant multi-bank platform ENPAY
On 2 March 2023, the CIO Club event co-organised by Finologee and Techsense took place at ...
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.
See details
Software Tester (Fintech)
If you are passionate about designing, implementing and running manual automated tests, this is for you!
See detailsDo 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.