# Finologee: Financial services, Leudelange, Luxembourg

> Finologee: Finologee S.A. is a prominent digital finance platform operator based in Luxembourg, established in 2017. Based in Leudelange, Luxembourg.

Source: https://millionrounds.com/startup/finologee (Millionrounds; every figure on the page links to its filing or article)

Luxembourg · [Financial services startup](https://millionrounds.com/companies)

# Finologee

Finologee S.A. is a prominent digital finance platform operator based in Luxembourg, established in 2017.

Funding reported Last round: Seed

Financial services Leudelange, Luxembourg

Company summary

- **Founded:** 2017 9 years old
- **Team:** 33 11 to 50 people
- **Funding reported:** 300k as listed, currency not stated
- **Last round:** Seed Jun 2018

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Finologee has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About Finologee

Finologee S.A. is a prominent digital finance platform operator based in Luxembourg, established in 2017.

The company specializes in providing compliant systems and APIs that address regulatory and operational challenges for the financial industry. Finologee holds a "Support PFS" license from the Luxembourg Ministry of Finance and is ISO/IEC 27001 certified, ensuring high cybersecurity standards. With a diverse team of around 40 employees from over 15 nationalities, Finologee serves more than 100 banks and institutions across 19 countries. The company processes hundreds of millions of transactions annually, showcasing its robust infrastructure. Finologee offers a range of services, including regulatory compliance solutions, digital onboarding, payment infrastructure, and consulting. Its key products include LYNKS for bank management, KYC Manager for customer lifecycle management, and ENPAY for enterprise payments. Finologee is committed to optimizing operations and enhancing user experiences in the financial sector.

## What company datasets say Finologee raised

Funding, as reported

Reported in all **300k** in the source's currency

Rounds **1**

Last round **Seed**

Last round size **330k**

Last round date **Jun 2018**

## The company, in detail

What they build

Known for

digital identity verification user experience api bank compliance platforms transaction monitoring payment automation psd2 financial data security information technology & services regulatory reporting financial services finance regulatory technology kyc/aml management financial ecosystems data management

Built with from their website

Google Maps Google Tag Manager WordPress.org Atlassian Google Ads Font Awesome Elementor Viewport Meta Atlassian Cloud Site Kit

+8 more

CookieYes Element UI Hubspot Atlassian Confluence Hello Elementor Apple Business Manager Priority Hints Google Font API

- **Sector:** Financial services
- **Industry code:** NAICS 54151, 522320, 513210, SIC 7375, 7389, 7372
- **Region:** Luxembourg
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/finologee)

## Financial services in Luxembourg

Startups like it

- [**Bitstamp by Robinhood** Luxembourg · founded 2011](https://millionrounds.com/startup/bitstamp-by-robinhood)
- [**HQLA** Luxembourg City · founded 2017](https://millionrounds.com/startup/hqla)
- [**Bamboo Capital Partners** Luxembourg City · founded 2007](https://millionrounds.com/startup/bamboo-capital-partners)
- [**Vestrata** Luxembourg City · founded 2018](https://millionrounds.com/startup/vestrata)
- [**Scorechain** Sanem · founded 2015](https://millionrounds.com/startup/scorechain)
- [**Investre** Luxembourg City · founded 2020](https://millionrounds.com/startup/investre)
- [**Fundvis** Luxembourg City · founded 2022](https://millionrounds.com/startup/fundvis)
- [**Frictionless Markets** Mamer · founded 2022](https://millionrounds.com/startup/frictionless-markets)

## Is this your company?

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