Finologee

Finologee is a digital finance platform operator founded in 2017 in Leudelange, Luxembourg, by Raoul Mulheims, Georges Berscheid, and Jonathan Prince, entrepreneurs who had previously built the Mpulse and Digicash payment ventures. It develops regulated data-exchange and orchestration platforms for banks, insurers, and fund administrators.

Its product line includes Banking Orchestrator for routing and supervising payments and bank-data flows, KYC Manager for compliant identity data exchange, and regulatory APIs covering PSD2 and payee verification. The company serves more than 100 banks and institutions and holds a Luxembourg PSF de Support regulatory license.

1. Banking Orchestrator: Routes, automates, and supervises payment and bank-data flows for financial institutions.

2. KYC Manager: Lets banks and partners securely exchange customer due-diligence data and documents.

3. Regulatory APIs: Covers PSD2 for banks, payee verification, and other compliance-driven data exchanges.

4. Digicash and Mpulse: Legacy mobile payment and micropayment services remain integrated into the platform.

5. Regulated hosting: Finologee hosts and manages technology in Luxembourg under a PSF de Support license.

6. Broad institutional reach: The company serves more than 100 banks and financial institutions across Europe.