Finologee

Luxembourg-based fintech and regtech firm offering hosted platforms for multi-bank connectivity, KYC onboarding and regulatory compliance APIs.

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Web: https://finologee.com

Products or services

APIs and supporting services for banks and PSPs covering PSD2/PSD3, CEDRS central account data retri... more...

SaaS regulatory compliance platform for digital client onboarding, KYC/AML workflows, risk scoring, ... more...

Hosted SaaS platform to manage, automate, route and supervise payments and bank-data flows across mu... more...

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