Your brand, your design guidelines, no Finologee identity shown to your clients
Modular by design
Activate only what you want to offer, and add more as you grow
Operated for you
Delivered as SaaS by Finologee, a licensed Support PFS
How it works
Your portal, your brand, our platform
FinologeeBKO is integrated with your existing portal. It connects seamlessly to your core platforms via API, e.g. for payment data and user management, and reaches external banks via SWIFT or EBICS. Finologee builds, hosts and operates the platform.
Built for the clients you serve
Corporate clients
Cash, payments and liquidity, managed in one place
Fund and asset-servicing clients
The full platform, plus fund-specific modules such as capital calls, fee collection and depositary oversight
Institutional clients
Governed execution, with multi-level approvals, segregation of duties and a complete audit trail
Defend the relationship, grow revenue, scale without building
01
Defend and deepen the relationship
01
Defend and deepen the relationship
Remain your clients’ primary banking interface, and strengthen your position when they review their banking partners
02
Turn cash into deposits and revenue
02
Turn cash into deposits and revenue
Fee-generating cash and liquidity services, with deposits kept on your own books
03
Scale without building
03
Scale without building
A full suite designed, hosted and operated for you
04
Lower your cost to serve
04
Lower your cost to serve
You can allow clients to manage their own users, signatory rules and day-to-day operations in the portal, cutting manual work for your teams
How your clients connect
Through your portal, or straight from their own systems
Your portal remains the main point of access for your clients. File exchange and API go further, letting them automate their flows straight from their own systems. Channels can combine in one workflow: a payment uploaded from a treasury system, approved and signed in your portal.
01
For people
Your portal
Your clients work inside your portal, signing in with single sign-on, the mobile app or a LuxTrust certificate.
02
For systems
File exchange
Their ERP or treasury systems drops payment files and collects statements automatically.
Enables automated flows
03
For systems
API
RESTful endpoints let their systems automate every banking workflow end to end.
Enables automated flows
Oversight and regulation
Regulated and resilient
The platform runs on Finologee’s infrastructure as a Support PFS, ISO/IEC 27001 certified, DORA-ready and SWIFT CSP-compliant, hosted in Luxembourg.
Run as a service
Finologee upgrades and operates the platform, with flexible SLA tiers, a dedicated account manager and 24/7 monitoring.
Depositary controls
For depositary banks, an optional ex-ante review step holds supervised payments for approval, rejection or return for changes before execution, with every decision logged by default.
Payment and counterparty safeguards
Maker-checker counterparty control, sanctions, PEP and adverse-media screening, Verification of Payee and duplicate detection on every payment.