Finologee

Finologee is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for banks and accounts management (LYNKS), KYC/AML (KYC Manager), bank compliance (PSD2 for Banks & CEDRS) and mobile payments (Digicash-Payconiq) serving more than 100 banks in Luxembourg and abroad. Placing user experience, technology and compliance at the core of the business, Finologee’s founders have been blazing a trail for FinTech ‘made in Luxembourg’ since 2006. The company is ISO 27001:2013-certified and is operating as a regulated financial services professional under a ‘Support PFS’ licence granted by the Ministry of Finance.

FinologeeLYNKS is a modern centralised banks and accounts management platform. It provides financial industry professionals, corporates and institutions with a single gateway to all their banks and accounts, streamlining processes such as payment initiation, validation and reporting. It consolidates account data from various banks, offering efficient access to balances, transactions, and reports. Thanks to its direct connection to the SWIFT financial messaging network, it allows for virtually unlimited bank reach around the world. LYNKS also provides seamless bank integration via any additional channels such as EBICS or SFTP.