Finologee is a fast-growing digital platform operator of robust, ready-made, and compliant systems and APIs for open finance, KYC, payments as well as telecom routing.

The company was launched in 2017 to deliver compliant cutting-edge technology with a reliable user experience. Finologee serves more than 100 banks, institutions, and corporate clients. With its high-performance infrastructure it operates and handles more than 25 million transactions, messages and end-customer interactions per year on its clients behalf.

Finologee draws on this deep experience in building digital platforms and ecosystems from scratch. It has designed and operated mutualised systems for bank compliance (PSD2 and CEDRS), mobile payments (Digicash & Mpulse), KYC lifecycle management (KYC Manager) and digital end-customer interaction for data retrieval, identification and e-signature, as well as secure open finance APIs for clients in 19 countries. The company operates under a full ‘Support PFS’ Licence granted by the Luxembourg Minister of Finance for business activities defined under articles 29-1 (‘Client communications agent’) and 29-4 (‘Non-core IT/communication networks service provider’) of the 5th April 1993 Law on the financial sector and is also is ISO/IEC 27001 certified.

Related News

View more
22/10/21
|

On 22 October 2018, the Luxembourg insurance sector regulator, the Commissariat aux Assurances (CAA), issued an impactful text in the form of CAA Circular 18/9 introducing new harmonized evaluation questionnaires relating to risks of exposure to money laundering and terrorism financing for life-insurance companies.

13/07/21
|

End of June 2021, Banque Raiffeisen has launched its own mobile payment App ‘Raiffeisen Payconiq”, enabling its customers to both make peer-to-peer transfers and to pay their utility bills, in shops and remotely with Luxembourg’s leading mobile payment network, Digicash by Payconiq.

05/07/21
|

When it comes to payment processes, companies are facing daunting and growing challenges.