Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control
Trusted by leading organisations
All banks & accounts on one platform
Centralise all your banks, accounts and payments in one hosted platform, with access through a secure web interface and APIs. Designed for financial-industry compliance and efficient deployments by asset servicing providers, depositaries, insurance companies and institutions.
Luxembourg “Support PSF”
ISO 27001 Certification
Success stories & testimonials
LPEA CFO club
Financial professionals gathered at the ATEL Tech Day Conference in Luxembourg for the LPEA CFO Club. François Masquelier, President of the Luxembourg Association of Corporate Treasurers (ATEL) and Jonathan Prince, CSO and co-founder of Finologee, shared insights on the critical role of automation in payment management to reduce risk and improve efficiency.
Read moreConference on risk management in business & institutional payments
Industry experts gathered at Mama Shelter at Kirchberg for Finologee’s third Digitising Finance Recipes conference. The event brought together key figures from organisations like LuxTrust, Spuerkeess, ABBL, Hagen Advisory, Up Luxembourg and the Luxembourg Association of Corporate Treasurers (ATEL) to discuss the evolving landscape of payments risk management.
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Brink’s automates financial operations with FinologeeLYNKS
Brink’s, a global leader in secure logistics, has taken a significant step to modernise its financial operations by implementing LYNKS, Finologee’s banks and account management platform. Known for its extensive range of services – including cash transport and cash processing, manned security and electronic surveillance – Brink’s sought to optimise financial workflows and enhance cash handling processes for banks and retailers.
Read moreConference on banks’ digital channels for the fund industry and corporates
Industry experts gathered for an insightful event that addressed the question: “What’s new with the banks’ digital channels for the fund industry and corporates?”. Hosted by Finologee, ABBL and LHoFT, the event brought together professionals to explore innovative strategies to improve customer processes, optimise multi-bank connectivity, digitise financial services and the fund industry and implement anti-fraud and risk mitigation capabilities.
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Kartesia Funds implements FinologeeLYNKS to optimise payment processing, reporting & reconciliation across bank accounts
Building on the success of the LYNKS implementation by Kartesia’s management company, Kartesia Funds has decided to also use the Finologee platform for banks and accounts management. As a leading European leveraged loan investor managing more than EUR 5 billion in assets, Kartesia focuses on small and medium-sized companies and has a proven track record of investing in over 230 European firms.
Read moreFintech and Innovation Forum
The ABBL “Fintech and Innovation Forum” featured an event on the topic of “Payments and Beyond: Modernising Bank Connectivity”. Nick Ashton, heading HSBC’s Global Payments Solutions in Luxembourg and Raoul Mulheims, Finologee’s CEO, spoke on the benefits of APIs.
Read moreABBL/ATEL: Corporate payments – innovations and challenges
The ABBL and ATEL teamed up to hold an event on the topic of corporate payments and related innovations and challenges. The event brought together industry experts such as treasurers, payments experts and bankers to learn about the most recent advancements in the world of bank connectivity and payments automation, as well as the perspectives of the various stakeholders – among others, Finologee’s CEO & co-founder Raoul Mulheims.
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Life Insurer CALIE & Finologee in co-creation mode
The CIO Club event co-organised by Finologee and Techsense took place at Finologee’s premises to explore the subject of payment automation. Around 40 CIOs and IT/technology executives gathered to listen to the joint co-creation story of the LYNKS platform, developed by Finologee and Crédit Agricole Life Insurance Europe (CALIE) and to participate in the wine tasting that followed.
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LYNKS for ManCos/AIFMs
We sat down with Marc Housieaux, Group Finance Manager at Kartesia, a privately-owned European specialist financing small and middle-market companies with more than €4.5bn of assets under management as per June 2022. He shared with the audience why Kartesia chose to automate its corporate payments with LYNKS and explained how the platform features, in collaboration with Finologee, solved the challenges related to its specific ManCo/AIFM context.
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Why LYNKS
Take control over your bank connectivity
Manage users, access rights and signatories
Gain financial oversight & control
Gain full visibility into your accounts and transactions, with customisable dashboards and workflows
Centralise your workflows
Streamline your financial processes with fully customisable workflows, ensuring control and compliance across all operations
Manage risks in your financial operations
Simplify risk management with KYC checks, payee verification, granular user rights, compliant e-signatures and KYC Manager integration
Who is it for
- Single access point to all banks and accounts
- Aggregated view of balances and transactions
- Streamlined workflows and automation (e.g. fee collection, reconciliation)
- Flexible integration with asset servicing tools
- Supports regulatory compliance and capital call oversight
- Multi-tenancy enables fund-level separation and internal access management
- Improved collaboration with asset managers, funds, and signatories
- Centralised account and compliance management
- End-to-end workflows for transaction monitoring and reporting
- White-labelled client interface aligned with the bank’s brand
- Clients can access accounts, initiate payments, and handle approvals
- Flexible integration with core banking systems
- Multi-tenancy for managing multiple client entities and internal rights
- Custom workflows aligned with institutional policies
- Consolidated view of cash and securities across banks
- Improved liquidity and investment monitoring
- E-signature-enabled workflows reduce fraud and errors
- Multi-tenancy supports business unit/entity separation and access control
- Integration with internal systems and reporting processes
- Enhanced transaction execution and financial communications
- Supports regulatory alignment and operational efficiency
- Faster-than-standard oversight of positions across banks
- Data consolidation from multiple banks and servicers
- Live monitoring of transactions and service provider actions
- Tracked corporate actions and capital calls
- Access to payment and reporting tools in one secure interface
- Improved coordination, compliance, and governance
- Unrestricted SWIFT connectivity via Finologee's BIC
- Client transactions via SWIFTnet by Finologee (Supervised Entity)
- Direct connections with selected banks for efficient processing
- Automated cash pooling optimises liquidity
- Structured workflows with risk controls (4-eyes, screening, monitoring)
- ERP/TMS integration for data consistency
- Multi-tenancy for segmentation and role-based access
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Key Functionalities
Payments
- Credit transfers
- SEPA direct debits
- Cash management & automation
- Cross-border & FX
- Instant payments
Bank accounts
management
- Cash accounts
- Securities accounts
- Banks management
- Dashboards
- Multi-step workflows, monitoring, full audit logs
Risk management
& oversight
- Counterparty management with KYC checks & payee verification
- Granular user & signatory rights
- Compliant e-signatures with mobile app
- KYC Manager integration
Industry-tailored
modules
- Investment funds operations: capital calls, fee collections, dividends
- Multi-bank securities accounts reports collection
- E-invoicing gateway (Peppol)
Prior to using LYNKS, one of our managing partners had a bag with ten different tokens to release transactions via different bank interfaces.
Latest news on LYNKS
Discover the latest news about KYC Manager and the most recent developments in the field of AML/CFT and KYC obligations in Luxembourg:
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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 mod...
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Finologee’s banking orchestrator awarded Treasury Tech Solution of the Year
Finologee is wiring its Luxembourg-built bank-connectivity and payments infrastructure int...
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Consistent, reliable & cross-bank: the shift to rule-based liquidity orchestration
In a European economy navigating inflationary pressures, regulatory shifts, and digital ac...
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