Where is Finologee located?

Finologee is headquartered in Leudelange, Luxembourg.

Who is the current CEO of Finologee?

Raoul Mulheims of Finologee. They have also founded 1 company.

How many employees does Finologee have?

As of Jun 30, 2026, the latest employee count at Finologee is 33.

Is Finologee a funded company?

Finologee is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Finologee rank among its competitors?

Finologee ranks 12th amongst 37 active competitors, of which 12 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Quantifind, which secured $200M in Jun, 2026.

Who are the top competitors of Finologee?

Finologee's top competitors include Riskified, Bottomline Technologies and Quantifind. Among them, Quantifind secured the most recent funding round in June, 2026.

Finologee - 2026 Company Profile, Team, Funding & Competitors

Finologee is a funded company based in Leudelange (Luxembourg), founded in 2017 by Raoul Mulheims. It operates as a KYC identification software. The company has 37 active competitors, including 12 funded and 5 that have exited. Its top competitors include companies like Riskified, Bottomline Technologies and Quantifind.

Company Details

Finologee provides KYC identification software for financial institutions. It features solutions for digital onboarding, document verification, e-signature, customer data management, identity verification, etc. It offers GDPR, RTS, and PSD2 compliance solutions for banks. Also offers compliance software for payment gateways such as Mpulse and Digicash.

Website: finologee.com
Social
Email ID: *****@finologee.com
Phone Number: +352 **********

Key Metrics

Founded Year

2017

Location

Leudelange, Luxembourg

Stage

Funding Raised

Investors

LHoFT

Ranked

12^th among 37 active competitors

Employee Count

33 as on Jun 30, 2026

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View Finologee's full profile

Finologee is a funded company. Finologee has 1 institutional investor.

View details of Finologee's funding rounds and investors

The founders of Finologee is Raoul Mulheims. Raoul Mulheims is the CEO of Finologee.

Here are the details of Finologee's key team members:

Raoul Mulheims: Co-Founder & CEO of Finologee.
Contact Info: 1 email address

View details of Finologee's Founder profiles and Board Members

Finologee's employee count trend

Finologee has 33 employees as of Jun 26. Here is Finologee's employee count trend over the years:

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Top competitors of Finologee include Riskified, Bottomline Technologies and Quantifind. Here is the list of Top 10 competitors of Finologee, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
2nd	Bottomline Technologies 1989, Portsmouth (United States), Acquired	Provider of business payments automation, connectivity, cash management, and fraud solutions	-	Herald Investment Management, Trinity Capital ... & 2 others	69/100
3rd	Quantifind 2009, Palo Alto (United States), Series E	Developer of an AI platform for financial crime risk management	$314M	Summit Partners, Cathay Innovation & 17 others	64/100
4th	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	64/100
5th	Pirum 2000, London (United Kingdom), Acquired	Provider of automation and connectivity solutions for securities finance lifecycle	-	Hg, Rothschild & Co & 2 others	52/100
6th	Prime Trust 2004, Las Vegas (United States), Series B	AML and banking API management solutions	$171M	Mercato Partners, Akkadian Ventures & 25 others	49/100
7th	Ixsight Technologies 2007, Mumbai (India), Seed	Cloud based platform offering end to end business intelligence software	$984K	Seedfund, nFactorial & 12 others	47/100
8th	Blanco 2015, Amsterdam (Netherlands), Seed	Cloud based software suite for the financial services industry	$8.1M	Dutch Founders Fund, Volta Ventures & 3 others	46/100
9th	Shufti 2016, London (United Kingdom), Series A	Provider of identity verification and fraud prevention software for businesses	$20M	Updata	45/100
10th	Strise Tech 2016, Oslo (Norway), Series A	Provider of AI-powered automation solutions for anti-money laundering and know-your-business	$15.6M	Atomico, Curiosity & 12 others	43/100
12th	Finologee 2017, Leudelange (Luxembourg), Funding Raised	KYC identification software	-	LHoFT	40/100