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 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 36, 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.
Check out our KYC Manager explainer video!
Finologee included in the
Regtech100 list for 2021
december 3, 2020
KYC | PAYMENTS | FINTECH APIs
Know your customer
Digital platforms that automates and streamline complex KYC procedures
Helping financial institutions digitalise their customer onboarding and account opening processes.
Platforms
Rely on our high-performance platforms that power 3 business-critical systems for the financial industry since 2006
-
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...
-
August 7, 2019E-signature of SEPA Direct Debit authorisations for Unicef
Finologee collaborates with UNICEF Luxembourg to provide the United Nations agency’s Lux...
-
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 ...
Transactions/Year
Availability of Platforms
Revenue Growth YoY (’19-’20)
Financial Institution Clients
Corporate & SME Clients
Team Members
ISO27001 Certification & ‘Support PFS’ Licence
ABBL, APSI, FTL, LHOFT Affiliations
Awards & Prizes since 2010
Scope: Global figures NGFS Partners Group, including Finologee – 2020
-
April 7, 2021PSD2: EBA’s second opinion on obstacles to account access asks national competent authorities to flex their muscles
On 18 February 2021, the EBA published its second opinion regarding obstacles to the provi...
-
March 25, 2021How to choose the right communication channels to retrieve data from your clients?
Digital account opening and KYC/AML client file updates have traditionally been carried ou...
-
March 25, 2021Eight reasons to digitalise KYC and AML interactions
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial ...
-
March 23, 2021Three companies, fifteen years, four co-founders: The road to Finologee.
Meet the four entrepreneurs behind Finologee. Raoul Mulheims, Jonathan Prince, Georges Ber...
Senior Java Engineer
If you are a problem solver that loves playing with new languages and frameworks, this is for you.
See details
DevOps & Site Reliability Lead Engineer
If your passion is to coach and mentor the engineers and liaise between the business and technical teams, this is for you.
See details
FinTech Project Manager
If you like to handle KYC, Payments and other digitisation/API/UX projects for the financial industry, 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.