Banfico

Information & Technology Security

Open Banking & Verification of Payee regulatory compliance SaaS

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.

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Headquarters: United Kingdom
Region: UK
Founded: 2017
Employees: 51-200

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