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Finologee

@finologee.com

Finologee facilitates the financial industry’s optimisation and innovation with its compliant platforms and APIs for bank compliance (PSD2 for Banks & CEDRS), mobile payments and telecom routing (Digicash & Mpulse), KYC/AML (KYC Manager & Digital Onboarding), and professional payments (ENPAY).

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About

Description

Finologee is a Luxembourg-based FinTech and RegTech specialist that aims to simplify and automate payment processes. They offer a range of products and services to make professional payments easy, secure, and unrestricted. One of their flagship products is the ENPAY platform, which was developed in 2020 and launched in June 2021.


ENPAY streamlines payment processes from start to finish, eliminating manual processes and allowing businesses to allocate their resources more efficiently. ENPAY is designed to address the challenges faced by many companies, including regulatory compliance requirements and the need for adjustable features. It offers industry-specific reporting, risk management and analysis, treasury optimization, and anti-money laundering tools.


Finologee partnered with Crédit Agricole Life Insurance Europe (CALIE), one of Luxembourg's leading life insurance companies, to define the initial product requirements. The company is supported by the Luxembourg government and has a strong collaboration with key stakeholders in the market. They have a direct SWIFT network connection, providing virtually unlimited bank account connectivity.


User authentication and manual transaction signature components are provided by Luxtrust, Luxembourg's leading qualified trust service provider. With their expertise and innovative solutions, Finologee is revolutionizing payment processes and reshaping the financial industry's technical setups for tomorrow's challenges

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Company Type

Privately Held

Company Size

11-50

Year Founded

2017

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