Finologee
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Free verification proves website control and lets the business keep this profile accurate.
OverviewAbout Finologee
Finologee is a Luxembourg-based digital finance platform operator that builds and runs regulated technology infrastructure for banks, insurers and other financial institutions, including payments, KYC/identity, and PSD2/open-banking connectivity. It holds a Support PFS licence from Luxembourg's finance ministry (licence No 06/19, granted January 2019) as a client communication agent and operator of secondary IT and communication systems for the financial sector. Founded in 2017 by serial founders who previously built Mpulse and Digicash (the latter acquired by Payconiq in 2017). sourceUrl: https://finologee.com/three-companies-fifteen-years-four-co-founders-the-road-to-finologee/
ProductsWhat Finologee builds
Enterprise Payments (ENPAY)
A Luxembourg-hosted SaaS platform that automates payment workflows via APIs with bank-agnostic connectivity and transaction-signing.
KYC / identity services
Digital identity and KYC infrastructure with multi-factor authentication for financial institutions.
PSD2 / open-banking APIs
Regulated API infrastructure enabling banks and third parties to meet PSD2 and open-banking requirements.
Track recordMilestones & press
Knowledge baseQuestions people ask
What does Finologee do?
Finologee is a licensed Luxembourg fintech platform operator providing regulated digital finance infrastructure including payments, KYC, and PSD2/open-banking APIs.
Where is Finologee based?
Finologee is based in Leudelange, Luxembourg.
Is Finologee regulated?
Yes. Finologee holds a Support PFS licence (No 06/19, granted January 2019) from Luxembourg's finance ministry as a client communication agent and operator of secondary IT and communication systems for the financial sector.
Who founded Finologee?
Finologee was founded in 2017 by Raoul Mulheims, Georges Berscheid and Jonathan Prince, who had previously built Mpulse and Digicash.
ProvenanceEvery field, with its source
Open a source to inspect the evidence. Labels distinguish official records, company-published facts, third-party reporting, and derived values.
| Field | Value | Source | Checked |
|---|---|---|---|
| displayName | Finologee | finologee.comcompanyOwned ↗ | |
| sector | Fintech / Open banking / Regtech | finologee.comcompanyOwned ↗ | |
| legalName | Finologee S.A. | Luxembourg Business Registers (RCS)official ↗ | |
| rcsNumber | B217853 | Luxembourg Business Registers (RCS)official ↗ | |
| legalForm | SA | Luxembourg Business Registers (RCS)official ↗ | |
| registrationDate | 2017-09-18 | Luxembourg Business Registers (RCS)official ↗ | |
| registeredOffice | 7, Rue Jean Fischbach, L-3372 Leudelange | Luxembourg Business Registers (RCS)official ↗ | |
| operationalAddress (company-stated) | 7, rue J. Fischbach, L-3372 Leudelange | finologee.comcompanyOwned ↗ | |
| lei | 98450000742AC53AA633 | GLEIF LEI registryofficial ↗ | |
| founded | 2017 | Luxembourg Business Registers (RCS)official ↗ | |
| teamSize | 11-50 | researcher note (source pending)pending | · |
| stage | growth (Revenue-stage regulated business: Support PFS licence since 2019, flagship clients; no VC equity on record (founder-owned)) | derived from funding records and team size on filethirdParty | |
| coordinates | 49.566408869, 6.076220889 (7, Rue Jean Fischbach, L-3372 Leudelange) | Geoportail BD-Adressesofficial ↗ | |
| contactEmail | info@finologee.com | finologee.comcompanyOwned ↗ | |
| https://www.linkedin.com/company/finologee | researcher note (source pending)pending | · | |
| longDescription | (about text) | finologee.comcompanyOwned ↗ | |
| annualAccounts | pending | Centrale des Bilans queuedpending | · |
| publicPresence | LinkedIn + 2 press/news sources | linkedin.comthirdParty ↗ | |
| logo | /logos/finologee.png | finologee.comcompanyOwned ↗ |