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
Our company offers comprehensive services to banks, collaborating closely with them to promote digital transformation across Europe and support overall advancement and development for everyone involved. We assist over 1,000 partner banks and financial institutions throughout Europe in effectively managing their customers' payment cards by providing tailored and modular services that encompass processing, card management, dispute resolution, security measures, fraud prevention, and customer value management. Additionally, we equip financial institutions with efficient technological solutions and services that facilitate access to both domestic and pan-European clearing systems, interbank payment and collection management, as well as sophisticated capital markets infrastructures, ensuring they remain competitive in a rapidly evolving landscape. Our commitment to innovation and partnership enables us to create sustainable growth avenues for our clients.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
Agent Payments Protocol (AP2)
No
Aikanen
No
Evenda
No
TWINT
No
Integrations
Agent Payments Protocol (AP2)
Yes
Aikanen
Yes
Evenda
Yes
TWINT
Yes
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
No
iPad App
No
Android App
No
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
No
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
No
Vendor Details
Company Name
Banfico
Founded
2017
Country
United Kingdom
Website
www.banfico.com
Vendor Details
Company Name
Nexi
Founded
1939
Country
Italy
Website
www.nexigroup.com