Finologee
Finologee is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimisation and innovation with its digital platforms for bank & account management (LYNKS), KYC/AML (KYC Manager), bank compliance (PSD2 for Banks & CEDRS) and mobile payments (Payconiq). Finologee serves more than 50 banks and institutions with its unique Software-as-a-Service toolkit placing user experience, technology and compliance at the core of the business, Finologee’s founders have been blazing a trail for FinTech ‘made in Luxembourg’ since 2006. With a staff of 35, the company is ISO 27001 certified and is operating as a regulated financial services professional under a ‘Support PFS’ licence granted by the Ministry of Finance
Services
API management and related services (e.g. in the context of PSD2)
Platform-as-a-Service
Payment processing and transaction clearing
Know Your Customer (KYC), customer due diligence checks and document verification
Regulatory reporting and monitoring
Provision of various compliance services (e.g. verification of payee, etc.)
