Technology, Data & Cybersecurity
Finologee
Verified 12 June 2026
Luxembourg regtech under a Support PFS licence; KYC/AML, bank connectivity and PSD2 compliance as SaaS.
Luxembourg digital-finance platform operator and regtech provider; KYC/AML (KYC Manager), bank connectivity and PSD2 compliance delivered as regulated SaaS under a Support PFS licence. Founded 2017; ~35 staff; ISO 27001.
Every field below was confirmed against a public source on 12 June 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Luxembourg
Service line
Technology, Data & Cybersecurity
Head office
Leudelange, Luxembourg
Founded
2017
Size
Small (<50 staff)
Services
KYC / AML automation (KYC Manager), Client lifecycle management, Bank connectivity / PSD2, Regulated SaaS platforms
Jurisdictions served
Luxembourg
Client types
Banks, Funds, Insurers, Investment fund managers
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