About us
We power seamless operational data exchange across the financial ecosystem.
Finologee is a Luxembourg-based FinTech and RegTech company that designs, hosts and operates data-exchange platforms for banks, asset servicing firms, insurers and other regulated institutions, as well as corporate entities. We act as a regulated services provider under a Support PFS licence, are ISO 27001 certified, and provide a DORA-ready framework for operations we run on behalf of our customers.
Our products centre on three pillars
Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control
Luxembourg’s trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations
Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control
Luxembourg’s trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations
Why Finologee
A regulated, resilient and trusted technology for financial institutions and corporations.
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certified
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Regulated &
certified
- Luxembourg “Support PFS” licence by the Ministry of Finance (articles 29-3 and 29-1 of the Law of the 5 April 1993), directly supervised by the regulator
- ISO/IEC 27001:2022 certified
- SWIFT CSP certified
- Aligned with Luxembourg and EU regulatory frameworks
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infrastructure
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infrastructure
- Private cloud with Deep/POST Telecom
- Data sovereignty in Luxembourg
- Directly supervised by the regulator
- High availability & resilience
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by design
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by design
- GDPR-aligned processor commitments
- DORA-compliant Financial Services Agreement
- Service Level Agreements meeting financial industry requirements
- Clear governance for critical/important functions
- Incident & risk management frameworks
Serving more than 60 banks and financial institutions, and over 60 banks, EMIs/PIs, insurers, asset managers, asset servicing institutions and corporate entities overall, Finologee’s operating model is built to meet the demands of regulated financial environments.
Our partners
Milestones
SEP 2025
Finologee partners with KPMG Luxembourg on KYC/AML
JUN 2025
Finologee enters strategic alliance with PwC Luxembourg for BKO
MAR 2025
Finologee signs the Luxembourg Women in Finance Charter
APR 2024
APR 2024 _ Finologee launches “Digitising Finance recipes” conference series
SEP 2023
Finologee gets ISO27001 certification renewal with upgrade to 2022 version
JUN 2022
Finologee gets ISO27001 certification renewal with upgrade to 2022 version
JUL 2021
Finologee launched payment platform LYNKS (formerly known as ENPAY)
JUL 2020
Finologee launched CEDRS
MAY 2020
Finologee and Harmoney announced strategic joint venture: KYC Manager
JAN 2019
Finologee granted a double Support PFS license by the Luxembourg Minister of France
AUG 2017
Finologee was incorporated
Finologee in the press
Vision, mission & values
Our vision
Finologee’s vision is to power the digital infrastructure of financial institutions through technology that is secure, dependable and designed for long-term resilience. We aim to simplify complexity, strengthen governance and enable clients to focus on serving their customers rather than managing systems.
We aspire to
- enable seamless and reliable financial operations
- support regulatory and risk requirements by design
- create technology that institutions trust for mission-critical tasks
- drive sustainable and scalable digital transformation
Our mission
Our mission is to design and operate digital tools that make financial operations simple, transparent and compliant. We focus on building products that integrate naturally into our clients’ environments, improve how teams work and generate measurable impact across the value chain.
We deliver on this mission by
- developing solutions that reduce manual work and operational friction
- embedding stability, auditability and governance into every component
- ensuring interoperability with established systems and industry standards
- prioritising long-term maintainability and operational excellence
Our values
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At Finologee, our values are the ingredients that shape how we think, collaborate and deliver.
They guide everyday decisions – from product design to customer interactions
– and ensure that we act with clarity, accountability and purpose.
Founders & managers
ESG & diversity
At Finologee, sustainability and responsibility are integral to the way we operate and grow as a company. Our ESG (Environmental, Social, Governance) policy serves as a practical framework to guide day-to-day decisions, structure relationships with our stakeholders and contribute to a more sustainable digital finance sector. Our approach is built on four pillars:
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Do 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.