Banfico
About Banfico
Banfico provides open banking and verification of payee compliance solutions for global financial institutions. The company offers regulatory certificates and directory services to help banks manage secure transactions across European and Brazilian markets. Recent coverage has focused on strategic partnerships to expand global reach and the development of services to combat authorised push payment fraud.
FF News has published 5 stories and 2 video interviews featuring Banfico since 2021, most recently "ACI Worldwide Extends Fintech Partnership Ecosystem to Fight APP Fraud in Europe and the UK" (6 February 2025).
Latest Banfico news
- ACI Worldwide Extends Fintech Partnership Ecosystem to Fight APP Fraud in Europe and the UK 6 February 2025
- CBI and Banfico Partner to Expand Global Reach of Verification of Payee Service 24 September 2024
- Banfico and InfoCert announce exclusive partnership to offer Open Banking / PSD2 Certificates from Banfico’s OB Directory 26 May 2023
- Banfico and adorsys Announce Partnership 30 May 2022 Insurtech Eye
- Banfico Announces Expansion to Brazil with a New Subsidiary 19 October 2021
Banfico video interviews
- Money20/20 Europe with Vasile Valcov, Salt Edge 23 June 2022
- Money 20/20 Europe with Vasile Valcov, Salt Edge 28 October 2021