Company intelligence
Banfico
Banfico - a trusted Open Banking and Verification of Payee solutions provider globally
Financial Services
London, GB
107 employees
Founded 2017
1 public signals
About Banfico
Banfico is a London-head-quartered trusted technology solutions provider in payee account validation and open finance globally. Our solutions are trusted by 210+ institutions globally and supported by our subsidiaries in Frankfurt, Sao Paulo and Riyadh. Our solutions include - OB-Compliance, Verification of Payee, OB-Aggregation, OB-Conformance and OB-Directory. Banfico maintains a track record of end-to-end solution delivery on time & budget. Banfico is ISO 27001 certified.
Verified activity
Signals from Banfico
1 published signal