Insights

Strong Regulatory Collaboration Finologee's recent integration with KPMG demonstrates a strategic partnership that enhances its RegTech offerings, particularly in AML and KYC compliance, positioning the company as a key player for financial institutions seeking robust regulatory solutions.

Expanding Compliance Solutions The launch of the KYC Manager platform highlights Finologee's focus on providing centralized, modular compliance management tools, presenting an opportunity to target banks and financial service providers prioritizing streamlined KYC and onboarding processes.

Proven Industry Recognition Receiving multiple awards as the ICT Outsourcing Services Provider of the Year reinforces Finologee’s reputation for reliable, innovative IT and outsourcing services, which can be leveraged to attract clients looking for trusted digital finance partners.

Industry-Focused Technology With platforms supporting bank payments, telecom routing, and multi-bank account management, Finologee offers comprehensive and compliant digital finance solutions, ideal for financial institutions aiming to modernize payment infrastructures and omnichannel services.

Market Niche & Growth Operating in Luxembourg with deep expertise in FinTech and mobile payment infrastructure, Finologee is well-positioned to expand within European markets focused on digital finance innovation, targeting institutions seeking scalable compliance and operational platforms.

Similar companies to Finologee

Finologee Tech Stack

Finologee uses 8 technology products and services including Adobe Illustrator, Docker, Cloudflare, and more. Explore Finologee's tech stack below.

  • Adobe Illustrator
    Cad & Graphics
  • Docker
    Containerization
  • Cloudflare
    Content Management System
  • Swiper
    Javascript Libraries
  • Yoast SEO
    Search Engines
  • Nginx
    Web Servers
  • waitForImages
    Web Tools And Plugins
  • prettyPhoto
    Web Tools And Plugins

Media & News

Finologee's Email Address Formats

Finologee uses at least 1 format(s):
Finologee Email FormatsExamplePercentage
First.Last@finologee.comJohn.Doe@finologee.com
95%
LastF@finologee.comDoeJ@finologee.com
2%
LF@finologee.comDJ@finologee.com
1%
F_Last@finologee.comJ_Doe@finologee.com
2%

Frequently Asked Questions

What is Finologee's official website and social media links?

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Finologee's official website is finologee.com and has social profiles on LinkedInCrunchbase.

What is Finologee's NAICS code?

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Finologee's NAICS code is 52 - Finance and Insurance.

How many employees does Finologee have currently?

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As of December 2025, Finologee has approximately 38 employees across 2 continents, including EuropeSouth America. Key team members include Chief Financial Officer: N. S.Head Of Business Development: S. K.Head Of Delivery And Customer Success: C. M.. Explore Finologee's employee directory with LeadIQ.

What industry does Finologee belong to?

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Finologee operates in the Financial Services industry.

What technology does Finologee use?

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Finologee's tech stack includes Adobe IllustratorDockerCloudflareSwiperYoast SEONginxwaitForImagesprettyPhoto.

What is Finologee's email format?

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Finologee's email format typically follows the pattern of First.Last@finologee.com. Find more Finologee email formats with LeadIQ.

How much funding has Finologee raised to date?

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As of December 2025, Finologee has raised $354K in funding. The last funding round occurred on Jun 13, 2018 for $354K.

When was Finologee founded?

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Finologee was founded in 2017.

Finologee

Financial ServicesLuxembourg, Luxembourg11-50 Employees

Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based in Leudelange, Luxembourg.

Company web site: https://finologee.com 
Careers page: https://jobs.finologee.com

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2017
Employees
11-50

Section iconFunding & Financials

  • $354K

    Finologee has raised a total of $354K of funding over 1 rounds. Their latest funding round was raised on Jun 13, 2018 in the amount of $354K.

  • $1M

    Finologee's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $354K

    Finologee has raised a total of $354K of funding over 1 rounds. Their latest funding round was raised on Jun 13, 2018 in the amount of $354K.

  • $1M

    Finologee's revenue is estimated to be in the range of $1M

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