RegTech in this directory covers Kreios, LUXHUB, Finologee, Depowise, Luxembourg-based companies working on RegTech / Custom Software; Open banking / Fintech / Regtech; Fintech / Open banking / Regtech; RegTech / Fintech. Every profile below carries its verification status (5-step checklist against official Luxembourg sources: LBR/RCS registers, Geoportail, press and LinkedIn presence) and links to its sources. Ranking is never paid.
Kreios builds custom software for regulated industries and runs REGMATIX, a RegTech SaaS platform that lets financial institutions control regulatory documents, check consistency across disclosures and run rule-based compliance checks.
LUXHUB is a Luxembourg open-banking API platform, founded by four major Luxembourg banks, that helps financial institutions meet PSD2 and related regulatory requirements.
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Depowise provides AI-powered automation for investment operations: compliance monitoring, transaction oversight, safekeeping digitalisation and cash-flow monitoring for financial institutions.
Kreios builds custom software for regulated industries and runs REGMATIX, a RegTech SaaS platform that lets financial institutions control regulatory documents, check consistency across disclosures and run rule-based compliance checks.
LUXHUB is a Luxembourg open-banking API platform, founded by four major Luxembourg banks, that helps financial institutions meet PSD2 and related regulatory requirements.
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Finologee is based in Leudelange, Luxembourg.