Finologee

Finologee is a digital finance platform operator based in Leudelange, Luxembourg, founded in 2017. The company specializes in providing compliant systems and APIs tailored for the financial industry, helping banks and financial institutions navigate regulatory changes like the Payment Services Directive 2 (PSD2) and Customer Due Diligence and Reporting by Credit Institutions (CEDRS). Finologee offers a variety of services, including bank compliance solutions, a comprehensive Know Your Customer (KYC) Manager for digital onboarding, and mobile and professional payment solutions. The company also provides a hosted API portal for seamless integration into existing workflows. With over 100 clients, Finologee processes more than 25 million transactions annually. It operates under a Support PFS license from the Luxembourg Ministry of Finance and holds ISO/IEC 27001 certification for information security management. Finologee collaborates with IBM to enhance its offerings in open banking and streamline customer acquisition processes.