Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Banfico stands out as a reliable provider of open banking technology, delivering a range of scalable, secure, and regulation-compliant solutions specifically designed for banks and fintech companies. Our dedicated open banking API adheres to Financial Grade API (FAPI) standards and is compatible with major global frameworks, including Open Banking UK, Berlin Group, and STET. This robust enterprise-grade API prioritizes customer identity verification, authentication, and security, facilitating smooth integration with core banking systems while providing comprehensive solutions such as customer authentication and consent management. Additionally, the OB Directory serves as a compliant repository of standardized information regarding active regulated entities, linking to all National Competent Authority (NCA) registers and the European Banking Authority (EBA), with updates occurring in real time every two hours. Furthermore, Banfico's Modified Customer Interface (MCI) ensures a secure interface that aligns with Open Banking and GDPR regulations, allowing banks to swiftly and efficiently meet compliance requirements while reducing their overall costs. This comprehensive approach positions Banfico as an essential partner for financial institutions aiming to navigate the complexities of open banking effectively.
Description
We provide the necessary technologies and services, drawing on our vast experience in the design, implementation, and management of large-scale loyalty programs, including merchant-funded initiatives worldwide. Our services and technology are offered in a modular format tailored to align with your specific business goals and budget constraints. With a collaborative approach, we provide fully outsourced solutions that allow you to entrust every aspect to us, while also supporting clients who prefer to leverage our top-tier technology, concepts, or expertise while managing their programs with their own internal resources—ultimately, the decision is yours, and we will adapt accordingly. Our SaaS platform is both modular and scalable, offering a comprehensive end-to-end solution for merchant-funded programs that requires no IT projects to implement, allowing it to function as a standalone solution. Should you need it, our platform easily integrates with your existing systems, and it is certified PCI DSS level 1 and compliant with GDPR's "store on soil" requirements. Additionally, our system offers real-time integration with major payment networks like Visa, American Express, and Mastercard, and is also certified for open banking, ensuring a seamless experience for your customers. This flexibility enables businesses to choose how they want to engage with our services while benefiting from cutting-edge technology and support.
API Access
Has API
Yes
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
Banfico
Founded
2017
Country
United Kingdom
Website
www.banfico.com
Vendor Details
Company Name
Loyal Solutions
Founded
2011
Country
Denmark
Website
www.loyalsolutions.eu/technology
Product Features
Product Features
Customer Loyalty
CRM
No
Corporate Memberships
No
Customer Activity Tracking
Yes
Discount Management
Yes
Gift Card System
No
Loyalty Card System
Yes
Member Portal
Yes
Membership Management
Yes
No-Card Loyalty System
Yes
Referral Tracking
No
Rewards Management
Yes