Finologee Information

Finologee is one of Luxembourg's leading digital finance platform operators, providing hosted and managed data exchange platforms to the financial industry. The company supports financial institutions' operational and compliance needs through three product lines: Banking Orchestrator (formerly LYNKS), a financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control; KYC Manager, Luxembourg's trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations; and Regulatory APIs, APIs and supporting services for banks and PSPs ensuring compliance and interoperability across PSD2/PSD3, CEDRS and Verification of Payee (VOP). Finologee holds a 'Support PFS' licence granted by the Ministry of Finance, is ISO/IEC 27001 certified and operates in compliance with DORA. With a team of approximately 40 professionals based in Leudelange, the company serves funds and asset servicers, banks, corporates and institutions, and life insurers.