Finologee
HQ Address
7, rue Jean Fischbach, L-3372, Leudelange, Luxembourg
Website Address
Business introduction
Digital finance platform operator
Hosted and managed technology from Luxembourg for bank compliance (PSD2 & CEDRS) | KYC | Payments | Fintech APIs
Finologee is a fast-growing digital platform operator of robust, ready-made, and compliant systems and APIs for open finance, digital onboarding and KYC lifecycle management, as well as telecom routing and micropayments.
The company was launched in 2017 to deliver compliant cutting-edge technology with reliable user experience. Finologee already serves more than 100 banks and institutions and handles hundreds of millions of transactions on their behalf.
Finologee draws on this deep experience in building digital platforms and ecosystems from scratch. Today, our 35 staff support KYC lifecycle management, e-signatures, account aggregation/payment initiation, corporate payments and secure open finance APIs for clients in 19 countries. Finologee is a regulated company with an IT Provider and financial data communications license by the Luxembourg Minister of Finance and is also ISO/IEC 27001 certified.
Finologee Solutions
FinologeeAPI
To build your digital product or to improve your finance-related processes, you need the right ingredients. FinologeeAPI does just that: a carefully selected list of microservices/APIs that will enable you to design and deploy your new product or process in no time. On top of APIs, we also provide a services layer......
business needs
view solutionFinologeeCEDRS
FinologeeCEDRS has been designed to help banks achieve full compliance with the CSSF Circular 20/747 in relation to the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg. FinologeeCEDRS can be customised to meet every......
business needs
view solutionFinologeeDIGION
Compliant digital KYC Process automation & 3rd Party FinTech service aggregation FinologeeDIGION’s system is a white-labelled aggregation product for the financial services industry, insurance companies, telcos, FinTechs and other entities that perform KYC/AML checks to remotely on-board and identify customers, get info, documents and e-signatures, using a compliant selection of partner......
business needs
view solutionFinologeePSD2
FinologeePSD2 has been designed to help banks achieve full compliance with the Revised Payment Service Directive (PSD2). Even though this product is readily available, we give financial institutions the power to cherry-pick the services and APIs they need in order to open-up their data to third-party providers. We take into consideration every......
business needs
view solutionKYC Manager
KYC Manager is a ready-to-use digital customer onboarding and customer lifecycle management solution that enables Luxembourg-regulated financial institutions to accelerate their digital transformation and reshape the way they manage their clients across their entire lifecycle in full compliance with Luxembourg’s financial industry regulations. What is KYC Manager? Digital platform built by Finologee......
