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About

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

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finologeebko

Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control

finologeekyc

Luxembourg’s trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations

logo Finologee REG
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finologeebko

Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control

finologeekyc

Luxembourg’s trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations

logo Finologee REG

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

We serve more than 100 banks and financial institutions, with user experience, engineering quality and regulatory compliance at the core
logo Luxembourg Support
ISO-logo
SaaS
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Why Finologee

A regulated, resilient and trusted technology for financial institutions and corporations.

01

Regulated &
certified

01

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

02

Supervised
infrastructure

02

Supervised
infrastructure
  • Private cloud with Deep/POST Telecom
  • Data sovereignty in Luxembourg
  • Directly supervised by the regulator
  • High availability & resilience

03

Compliance
by design

03

Compliance
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

Advisory & implementation partners

Product partners

Feature & content partners

Affiliations

Milestones

Finologee in the press

Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure into Hatcher+’s fund-management platform, giving managers a single channel to see cash, initiate payments and reconcile accounts across multiple
LUXEMBOURG — 10 September 2025 — fundcraft, Europe’s leading digital fund operations provider, today announced a strategic integration with Finologee’s banks and accounts management platform, BKO, expanding its
Luxembourg, 07/05/2025 – Finologee has been chosen to supply its modular KYC Manager enabling seamless API integration, customisable compliance workflows and region-specific solutions tailored to the regulatory requirements

Vision, mission & values

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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

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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

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:

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.

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