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About us

We power seamless operational data exchange across the financial ecosystem.

Finologee is a Luxembourg-based FinTech and RegTech company that designs, hosts and operates data-exchange platforms for banks, asset servicing firms, insurers and other regulated institutions, as well as corporate entities. We act as a regulated services provider under a Support PFS licence, are ISO 27001 certified, and provide a DORA-ready framework for operations we run on behalf of our customers.

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Our products centre on three pillars

  • Financial industry-compliant SaaS platform for bank connectivity, streamlined data exchange and control

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  • Luxembourg’s trusted SaaS regulatory compliance platform, enhancing workflows, onboarding and operations

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  • APIs and supporting services for banks and PSPs ensuring compliance and interoperability across PSD3, CEDRS and VOP

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We serve more than 90 banks and financial institutions, with user experience, engineering quality and regulatory compliance at the core

  • Luxembourg Support PFS
  • ISO 27001
  • Luxembourg SaaS
  • Swift CSP

Why Finologee

A regulated, resilient and trusted technology for financial institutions and corporations.

01

Regulated &
certified

  • Luxembourg “Support PFS” licence by the Ministry of Finance (articles 29-3 and 29-1 of the Law of the 5 April 1993), directly supervised by the regulator
  • ISO/IEC 27001:2022 certified
  • SWIFT CSP certified
  • Aligned with Luxembourg and EU regulatory frameworks
02

Supervised
infrastructure

  • Private cloud with Deep/POST Telecom
  • Data sovereignty in Luxembourg
  • Directly supervised by the regulator
  • High availability & resilience
03

Compliance
by design

  • GDPR-aligned processor commitments
  • DORA-compliant Financial Services Agreement
  • Service Level Agreements meeting financial industry requirements
  • Clear governance for critical/important functions
  • Incident & risk management frameworks

Supporting banks, EMIs/PIs, insurers, asset managers, asset servicing institutions and corporate entities as well, Finologee’s operating model is built to meet the demands of regulated financial environments.

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Trusted by

  • alipay
  • Foyer
  • lombard
  • PICTET
  • Societe
  • Utmost
  • unicredit
  • Alpha bank logo
  • Kartesia
  • ED3 Logo
  • Fund Channel
  • China Bank
  • Swiss Life
  • Hauck Aufhause lampe logo
  • Goldman Sachs logo
  • Deka logo
  • Raiffeisen
  • Moniflo
  • Indosuez logo
  • Azqore
  • BGL
  • LALUX
  • Post
  • Fundcraft
  • Bradesco Europa
  • Bil
  • logo_credit
  • alterDomus
  • Brinks
  • unicred
  • logo payconiq
  • logo eltrona
  • logo bigi
  • logo ACL

Our partners

Advisory & implementation partners

  • logo_pwclogo_kpmg

Product partners

  • logo_harmonylogo_surepay

Feature & content partners

  • logo_lseglogo_dowjones
  • logo_luxtrustlogo_incert
  • logo_idnowlogo Yooz

Affiliations

  • logo_alfilogo_abl
  • logo_lhoftlogo_lpea
  • logo_l3alogo_aca
  • logo_atellogo_finance
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Milestones

  1. SEP 2025

    Finologee partners with KPMG Luxembourg on KYC/AML

  2. JUN 2025

    Finologee enters strategic alliance with PwC Luxembourg for BKO

  3. MAR 2025

    Finologee signs the Luxembourg Women in Finance Charter

  4. APR 2024

    APR 2024 _ Finologee launches “Digitising Finance recipes” conference series

  5. SEP 2023

    Finologee gets ISO27001 certification renewal with upgrade to 2022 version

  6. JUN 2022

    Finologee gets ISO27001 certification renewal with upgrade to 2022 version

  7. JUL 2021

    Finologee launched the payment platform Banking Orchestrator (BKO)

  8. JUL 2020

    Finologee launched CEDRS

  9. MAY 2020

    Finologee and Harmoney announced strategic joint venture: KYC Manager

  10. JAN 2019

    Finologee granted a double Support PFS license by the Luxembourg Minister of France

  11. AUG 2017

    Finologee was incorporated

All news on Finologee

Finologee in the press

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Vision, mission & values

Our vision

Finologee’s vision is to power the digital infrastructure of financial institutions through technology that is secure, dependable and designed for long-term resilience. We aim to simplify complexity, strengthen governance and enable clients to focus on serving their customers rather than managing systems.

We aspire to

  • enable seamless and reliable financial operations
  • support regulatory and risk requirements by design
  • create technology that institutions trust for mission-critical tasks
  • drive sustainable and scalable digital transformation

Our mission

Our mission is to design and operate digital tools that make financial operations simple, transparent and compliant. We focus on building products that integrate naturally into our clients’ environments, improve how teams work and generate measurable impact across the value chain.

We deliver on this mission by

  • developing solutions that reduce manual work and operational friction
  • embedding stability, auditability and governance into every component
  • ensuring interoperability with established systems and industry standards
  • prioritising long-term maintainability and operational excellence

Our values

At Finologee, our values are the ingredients that shape how we think, collaborate and deliver.
They guide everyday decisions – from product design to customer interactions
– and ensure that we act with clarity, accountability and purpose.

How we work

Founders & managers

Raoul Mulheims

Raoul Mulheims

CO-FOUNDER & CEO

Georges Berscheid

Georges Berscheid

CO-FOUNDER & CTO

Jonathan Prince

Jonathan Prince

CO-FOUNDER & CSO

Nadège Seet

Nadège Seet

CFO

Victoria Döringer

Victoria Döringer

Head of Marketing & Institutional Relations

Victor Nedioglo

Victor Nedioglo

HEAD OF SOFTWARE ENGINEERING

Carlo Maragliano

Carlo Maragliano

HEAD OF DELIVERY AND CUSTOMER SUCCESS

ESG & diversity

At Finologee, sustainability and responsibility are integral to the way we operate and grow as a company. Our ESG (Environmental, Social, Governance) policy serves as a practical framework to guide day-to-day decisions, structure relationships with our stakeholders and contribute to a more sustainable digital finance sector. Our approach is built on four pillars:

01

Sustainable Innovation

As a digital-first company, Finologee leverages technology to create solutions that drive efficiency and reduce environmental impact. By digitising processes and promoting paperless operations, we help clients and partners transition to greener, more sustainable workflows.

02

Collaborative partnerships

We recognise that meaningful progress on sustainability is best achieved through collaboration. Finologee actively engages with clients, suppliers and industry partners to build shared value and scale ESG initiatives.

03

Inclusive work culture

Diversity, equity and inclusion are at the heart of our corporate culture. With over 15 nationalities represented and a strong commitment to gender balance (44% women), Finologee strives to create an environment in which every employee can thrive.

04

Environmental responsibility

Finologee is committed to minimising its environmental footprint, both directly and indirectly.

Finologee has been awarded the ESR – Entreprise Responsable label by the INDR, recognising our structured and long-term commitment to sustainability, corporate responsibility and ethical governance.

This certification underlines the maturity of our ESG practices and our dedication to continuous improvement across environmental, social and governance dimensions. It reinforces our ambition to operate as a responsible digital finance player and to contribute positively to the broader ecosystem.

27 January 2025

By signing the Luxembourg Women in Finance Charter, Finologee formalises its commitment to gender diversity and inclusion across all levels of the company.

This endorsement aligns us with the sector-wide ambition to increase female representation – especially in senior and decision-making roles – and reflects our belief that balanced, inclusive leadership strengthens both our organisation and the industry as a whole. With this commitment, we pledge to set internal targets, monitor our progress, and contribute to a more equitable and diverse financial sector in Luxembourg.

27 January 2025

Do you want to know what we could build together?

Or get a product demo? Get in touch and we will evaluate how we may help you.

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