Finologee

Financial ServicesLuxembourg, Luxembourg11-50 Employees

Finologee is a Luxembourg-based operator of hosted and managed data-exchange platforms for the financial sector. It offers three product lines aimed at improving connectivity, regulatory compliance, and interoperability: Banking Orchestrator, a SaaS platform for bank connectivity and controlled data exchange; KYC Manager, a regulatory-compliance and onboarding workflow solution; and Regulatory APIs, which support banks and payment service providers in meeting PSD2/PSD3, CEDRS, and Verification of Payee requirements. The company holds a 'Support PFS' license from the Luxembourg Ministry of Finance, is ISO/IEC 27001 certified, and operates in alignment with the Digital Operational Resilience Act. It serves funds and asset servicers, banks, corporates and life insurers. Based near Leudelange in Luxembourg, Finologee maintains offices in the country and employs around forty professionals. In April 2026, it announced a partnership with Gresham Technologies to collaborate on data integrity and transaction control.

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