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About CBI
http://www.cbi-org.eu/About CBI
CBI S.c.p.a. is the public limited consortium company for the financial sector. Over 400 banks and payment institutions are partners and customers, with the aim of developing interoperable payment infrastructures and services – including the CBI Service, the CBILL Service, the Big Data CBI service, and CBI Globe – to support the offer to the Public Administration, businesses and citizens. CBI has been contributing for over twenty years to creating standards in self-regulation. The main goal is to allow the full interoperability and reachability of the players of the financial ecosystem, including fintech and big tech, in an increasingly competitive international market, also thanks to the constant participation of CBI to various forums, including UN / Cefact, ISO, EBA, EPC and others.
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Zafin Introduces Transaction Enrichment to Unlock Loyalty Through Personalized Banking
June 25 2025
Zafin, the strategic platform partner that banks trust to accelerate innovation and deliver transformative customer value, today announces the launch of Transaction Enrichment.
CBI Appoints New Board and Confirms Salvatore Maccarone as President, Reporting 9% Revenue Growth
May 29 2025
CBI S.c.p.a. Società Benefit, a leading developer of digital payment infrastructures, innovative services, and open finance ecosystems, announces the appointment of its new Board of Directors for the 2025–2027 term. Professor Salvatore Maccarone has been reconfirmed as President of the Board, ensuring continuity and strategic direction. The 13-member Board brings together senior figures from Italy’s major banking groups, united by a focus on innovation, transparency and governance.
CBI Approves Capital Increase of €24 Million to Support 2025-2028 Strategic Plan
March 31 2025
CBI S.c.p.a. Società Benefit, a leading developer of digital payment infrastructures, innovative services, and open finance ecosystems, announces the approval of share capital increase of approximately €24 million by its Shareholders during the Extraordinary General Meeting held earlier today. The Board of Directors has been granted the authority to execute the increase through both free and paid capital increases, to support the implementation of its 2025-2028 strategic plan.
CBI and SEPAmail.eu Signed an Agreement to Set Up an Interoperable IBAN-Name Check – Verification of Payee (VoP) Solution
October 9 2024
SEPAmail.eu and CBI joins their IBAN-Name Check expertise at the service of their respective communities […]
CBI and Banfico Partner to Expand Global Reach of Verification of Payee Service
September 24 2024
CBI, a fintech serving as an industry utility with over 30 years of experience, that […]
CBI Approves the 2023 Impact Report, Showcasing Its Commitment to Sustainability and Positive Societal Impact
May 8 2024
CBI, comprising approximately 400 banks and other financial intermediaries, specialising in the development of innovative […]
The Fintech Magazine Issue #30
December 18 2023
The cameras are flashing, the red carpet is out, and the guests are arriving for… […]
CBI completes migration of its Interbank Corporate Banking network to the new CBI Hub Cloud architectures
November 22 2023
CBI, comprising approximately 400 banks and other financial intermediaries, active for over twenty years in […]
UN/CEFACT: Liliana Fratini Passi confirmed as Vice Chair
November 9 2023
Liliana Fratini Passi, the Managing Director of CBI S.c.p.a. Benefit Corporation, has been reconfirmed as […]
CBI expands Name Check coverage across Europe through Swift’s Pre-Validation service
September 20 2023
CBI is an Italian company that develops digital services – including open banking and open […]
"The Global Open Finance Report" by CBI and PwC: The transition to Open Finance continues at the international and European level.
March 24 2023
“Open Finance” is a consolidated reality both at international and European level: to date, more than […]
TeamSystem and CBI Join Forces to Strengthen Corporate Open Banking
March 16 2023
Corporate Open Banking is now an integrated reality in the business processes of Companies and […]
CBI and Finastra Survey Shows UK SMEs Face Significant Barriers to International Trade
January 18 2023
Research from the CBI and Finastra, canvassing the opinions of UK small and medium-sized businesses (SMEs), suggests that there’s a […]
CBI partners with SurePay to Check IBAN with VAT number of customers to Italian and European Market, including the UK
July 6 2022
SurePay, the leading Confirmation of Payee (CoP) provider, and CBI S.c.p.a., an Italian company that develops digital […]
Money20/20 Europe with Pilar Fragalà, CBI
June 20 2022
Join Pilar Fragalà, as she discusses how CBI supports innovation and digitalisation for financial institutions. Fragalà […]
EXCLUSIVE: “Laying the Open Road” – Alessio Castelli, CBI in ‘The Fintech Magazine’
February 22 2022
In Italy, a financial community set up by the banks’ trade body has taken the […]
Open Banking on the rise internationally according to CBI and PwC who publish the first "Global Open Banking Report"
December 20 2021
Open Banking is a growing trend at international level: to date, more than 60 countries […]
CBI together with Nexi and SIA launch CBI Hub Cloud project
September 14 2021
CBI, the hub for technological innovation and digitalization of the financial industry, has entrusted Nexi and SIA to redesign the technological architecture of […]
Thought Leadership
EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
November 25 2025
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
EXCLUSIVE: "For One, For All" - Liliana Fratini Passi, CBI in "Discover Sibos 2025"
September 29 2025
Europe’s new Instant Payment Regulation poses challenges for financial services companies, SEPA-wide. And they’re just […]
EXCLUSIVE: "Threats and Opportunities" - Pilar Fragalà, CBI in 'The Fintech Magazine'
January 4 2024
CBI and its CCO Pilar Fragalà detail how it has developed innovative platforms and aggregated […]
The Future of Finance: CBI's Global Open Finance Report
December 21 2023
Introducing The Global Open Finance Report by CBI, a groundbreaking exploration into the transformative realm […]
EXCLUSIVE: "Open Season" - Tim Goodfellow in 'The Fintech Magazine'
October 6 2023
The European finance ecosystem is readying itself for a new legislative framework that will determine […]
EXCLUSIVE: "A slice of the action" - Alessio Castelli, CBI in 'The Fintech Magazine'
March 15 2023
As European regulators begin shaping a new era of API-driven open finance, Italy’s CBI is […]
The Fintech Magazine #27
March 9 2023
The Fintech Magazine #27 has landed! This edition is chock-full of expert commentary from endemic […]
EXCLUSIVE: “Laying the Open Road” – Alessio Castelli, CBI in ‘The Fintech Magazine’
February 22 2022
In Italy, a financial community set up by the banks’ trade body has taken the […]
Videos
CBI Drives Verification of Payee Compliance in Italy
October 2 2025
Pilar Fragalà, Chief Commercial Officer at CBI, shared insights on how the Italian banking ecosystem […]
FF News Interview at Money20/20 – Featured Guest Liliana Fratini Passi Managing Director at CBI
June 5 2025
Join Ali Paterson, CEO of FF News as he interviews Liliana Fratini Passi, Managing Director […]
Open Finance’s Exciting Role in Fighting Payments Fraud | FF News with CBI
January 15 2025
Financial fraud is an ever present threat but Open Finance presents a new way of […]
Powering Open Finance In 80% of Italian Banks | FF News with CBI
October 21 2024
Powering Open Finance in 80% of Italian banks. In this insightful interview, Liliana Fratini Passi, […]
The Future of Finance: CBI’s Global Open Finance Report
December 21 2023
Introducing The Global Open Finance Report by CBI, a groundbreaking exploration into the transformative realm […]
Mind-Blowing Insights into Open Finance Revolution! FF News at Sibos 2023
October 10 2023
Join Pilar Fragalà from CBI at Sibos 2023 as we unravel the mysteries of Open […]
FF Virtual Arena: How Open Finance is Creating Value in Fintech
January 16 2023
In today’s Virtual Arena tune in to a discussion led by Alessio Castelli from CBI, […]
Money20/20 Europe with Pilar Fragalà, CBI
June 20 2022
Join Pilar Fragalà, as she discusses how CBI supports innovation and digitalisation for financial institutions. Fragalà […]
