Banfico, a global leader in regulatory technology (RegTech), is proud to announce the launch of its new subsidiary, Banfico Europe GmbH, in Frankfurt, Germany. This strategic move strengthens Banfico’s commitment to the European market, enhances local operations, and drives innovation in regulatory solutions for banks

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

Banfico Ltd, a leading Open Banking technology solution provider to banks and fintechs, has partnered with InfoCert S.p.A, the leading Certificate Authority at the European level, to bring enhanced security solutions to its OB Directory product. The OB Directory service by Banfico is already a

May 2022: Banfico, a niche Open Banking technology solution provider to banks and fintechs, and adorsys, a financial ecosystem integrator, are pleased to announce a value-added technical partnership agreement between the two companies.  With more than 15 years’ experience supporting banks, insurance companies and TPPs

Arion Bank, one of Iceland’s leading universal banking groups, has chosen the Banfico OB Directory Plus to support its Open Banking and PSD2 access-to-account compliance process.   The new Act on Payment Services which transposes the Revised Payment Services Directive (PSD2) into Icelandic law, entered into force

Open banking and payment expert Banfico expands with a new subsidiary in Brazil. Banfico today announced the launch of its subsidiary in Brazil, Banfico Tecnologia Ltda in São Paulo. The creation of this new subsidiary closely follows the launch of Brazil’s Open Banking roadmap which

Banfico has launched an Open Banking Directory Service, enhancing its open banking portfolio, already being used by communities around the world. The Banfico Directory will form part of the TPP regulatory validation service being used by Account Servicing Payment Service Providers (ASPSPs) in Europe and