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Data exchange platforms for the financial industry

Hosted and managed technology from Luxembourg

Banking Orchestrator

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Manage, automate, route and supervise your payments and bank-data flows.

KYC Manager

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Securely exchange data, optimise operations & oversight.

Regulatory APIs

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APIs and supporting services for banks and PSPs.
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Latest Insights

KYC and AML compliance in 2026: what financial institutions need to know

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Event highlights – Finologee at PwC Luxembourg’s Alternatives Hub

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Why the next 24 months will redefine KYC for financial institutions in Europe

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PSR: what the provisional political agreement signals for PSPs

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Discover our products

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Banking Orchestrator

Formerly known as LYNKS

Manage, automate, route and supervise your payments and bank-data flows.

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KYC logo
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KYC Manager

Securely exchange data, optimise operations & oversight.

Discover
Regulatory APIs logo
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Regulatory APIs

APIs and supporting services for banks and PSPs ensuring compliance and interoperability across PSD3, CEDRS and VOP.

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Latest insights

KYC and AML compliance in 2026: what financial institutions need to know

On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean

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Event highlights – Finologee at PwC Luxembourg’s Alternatives Hub

On the morning of Tuesday, 10 February 2026, Finologee participated in PwC Luxembourg’s Alternatives Hub conference, where Jonathan Prince (co-founder & CSO) and Stefan Kirsch (Head of Business

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Why the next 24 months will redefine KYC for financial institutions in Europe

For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough.

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PSR: what the provisional political agreement signals for PSPs

This article is part of our series tracking the developments of the EU’s new payments framework and what it means for the financial industry. The shift from PSD2

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Webinar highlights – Making multi-bank liquidity management simple & smart

On 11 December 2025, Finologee hosted a joint webinar with PwC and ATEL to explore how modern treasurers can simplify multi-bank liquidity management while strengthening control, real-time visibility

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Finologee’s banking orchestrator awarded Treasury Tech Solution of the Year

Treasury teams are under growing pressure to operate faster, more securely and with full visibility across increasingly complex banking landscapes. At this year’s Luxembourg Association of Corporate Treasurers

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