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Finologee

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REGTECH

Finologee

Elevator Pitch

FINOLOGEE is the fourth venture of Luxembourg entrepreneurs Georges Berscheid, Jonathan Prince and Raoul Mulheims. Previously they established, funded and operated Nvision, a digital agency, Mpulse, the Luxembourg national platform operator for SMS routing and micropayments for mobile operators and third parties, and Digicash, a licensed EU payment institution running the Luxembourg’s banks mobile payment product and scheme (acquired by Payconiq, a joint venture of KBC, ING, Belfius and other banks in August 2017), with a total staff of 40.

FINOLOGEE has the expertise : – to build modern high-performance transactional platforms from scratch, usingits own teams of engineers, project managers and support functions, – to work and partner with institutional players in the financial industry and fully comply with rules and regulation, – to elaborate, deploy and maintain an entrepreneur-driven product building roadmap and strategy Thus, it is able to build new ecosystems, as done in the past with Digicash (product used by 25% of the Luxembourg population with all five-major retail as partners) and Mpulse (handling 95% of SMS routing and payments).



Problem Solved

FINOLOGEE helps financial industry players re-think, invent and build their customers’ experience to manage more efficiently:

  • The remote digital identification, due diligence and signing automation of customers using a compliant selection of new generation digital services,
  • The PSD2 full regulatory compliance beside a monetisation marketplace platform for banks,
  • The regulatory compliance of one-time password, messaging and billing CRM automation for financial Institutions.

Solution / Technology

FINOLOGEE has three business lines:

  • FINOLOGEE Onboarding, a digital services aggregation platform enabling regulated entities to outsource their customer onboarding process to a fully compliant platform,
  • FINOLOGEE Access2account, a multi-layered platform facilitating both PSD2 compliance for financial institutions and monetisation strategies using its FinTech marketplace,
  • FINOLOGEE Tokens & CRM, a high-performance and multi-channel messaging gateway, powering OTP/token issuing processes and optimisation of bill payment and recovery via smart messaging strategies.

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WITH THE SUPPORT OF:
Le Gouvernement du Grand-Duché de Luxembourg
Luxembourg
Chamber of Commerce Luxembourg
Luxembourg for Finance
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