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Banfico is the Industry First Fully Qualified RVM in EPC’s Verification of Payee Scheme

Frankfurt-based fintech becomes the first RVM to complete the comprehensive qualification process ahead of the critical October 2025 deadline FRANKFURT, 10 June 2025 – Banfico, a leading global fintech specialising in account verification solutions, has become the first Routing and/or Verification Mechanism (RVM) to achieve

Banfico’s Verification Of Payee Now Available on Temenos Exchange

Banfico’s Verification Of Payee (VOP) solution aims to help banks in Europe reduce fraud, eliminate mis-directed payments and comply with the EU regulation related to verification of payee (Regulation (EU) 2024/886) LOCATION, Date London, 19-Dec-2024 – Banfico Ltd, a leading provider of Open Banking and

Banfico Establishes a New German Subsidiary to Support EU Banks with VoP & PSD3 Compliance

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 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

Banfico and InfoCert announce exclusive partnership to offer Open Banking / PSD2 Certificates from Banfico’s OB Directory

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

Banfico and Adorsys Announce Partnership in Open Banking

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 Chooses Banfico Open Banking Directory

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

Banfico Announces Expansion to Brazil with a New Subsidiary

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 Launches Open Banking Directory Service

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