Banfico
Financial Software · United Kingdom · 51-200 Employees
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Overview
Headquarters
1 Canada Sq, London, Greater London, E14...Phone Number
+44 2079934810Website
www.banfico.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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ZI Rank
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About Banfico
Banfico is a trusted technical solution provider specializing in Open Banking and Verification of Payee services, catering to over 225 global banks and fintechs. Their SaaS solutions are designed for regulatory compliance, featuring a dedicated API, OB Directory, and modified customer interface. With a focus on customer satisfaction and a multicultural team of experts, Banfico ensures compatibility with major core banking systems. The company is committed to shaping the future of financial services while expanding its reach into new markets.Explore more
Banfico Org Chart
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Banfico Tech Stack
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Banfico News & Media
Inside the tech behind the transformation: Sponsors announced for NextGen Nordics
Ever wanted to be in the same room as the senior executives leading payments innovation across the Nordics and Europe? NextGen Nordics on 29 April 2025 at the Münchenbryggeriet in Stockholm, Sweden, is your chance to hear from the technology vendors that are supporting financial institutions expertly navigate a convoluted web of regulations, at a time when fraud is at an all-time high and consumer experience must be kept front of mind.ACI Worldwide extends deal with Banfico to fight APP fraud in the EU and UK
ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico, a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions.ACI Worldwide Extends Fintech Partnership Ecosystem to Fight APP Fraud in Europe and the UK
OMAHA, Neb. & LONDON--(BUSINESS WIRE)--ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico, a leading fintech specializing in regulatory technology, global account verification and Open Banking solutions. ACI processes account-to-account payments for hundreds of PSPs in Europe and the UK with market-leading instant payments solutions. Through the partnership with BanfiCBI and Banfico partner to expand global reach of Verification of Payee service
CBI, a fintech serving as an industry utility with over 30 years of experience, that develops digital infrastructures and services for financial institutions (FIs) and payment service providers (PSPs) to enhance their transaction banking, open banking, and open finance offerings, has announced a strategic partnership with Banfico Ltd, a fintech company specializing in open banking, open finance & account verification solutions.
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Banfico is a trusted technical solution provider specializing in Open Banking and Verification of Payee services, catering to over 225 global banks and fintechs. Their SaaS solutions are designed for regulatory compliance, featuring a dedicated API, OB Directory, and modified customer interface. With a focus on customer satisfaction and a multicult... Read More
