Banfico (@banfico) header
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Trusted partner in providing #OpenBanking compliance & connectivity solutions to financial institutions. Our solutions are trusted by 185+ banks globally.

Level39, Canary Wharf, London
Joined November 2019
Our warm regards to all our customers, partners and team during the festive period. We had a great year and will have an even bigger year in 2023 despite the gloomy economic outlook. Thank you so much for your support!
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We’re pleased to announce that @arionbanki has chosen Banfico 𝗢𝗽𝗲𝗻 𝗕𝗮𝗻𝗸𝗶𝗻𝗴 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿𝘆 to support its #OpenBanking and #PSD2 access-to-account compliance process. 🇮🇸 Click the link to read the press release -> lnkd.in/dNCECsEn
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In partnership with CIP - Câmara Interbancária de Pagamentos, we have been delivering Open Banking to some of Brazil's largest banks. 🇧🇷 @jpmorgan, @tamojuno and @citi are among our latest clients to trust our #OpenBanking solution. Learn more -> banfico.com/
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As #OpenBanking adoption picks up, the risk of access of unauthorised third party providers seems more plausible. Check out today's blog for more details on the risks posed by unauthorised players and how Banfico OB Directory can help. bit.ly/3t4GkP5
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In November 2021, the @theFCA published a Policy Statement which confirms that banks, EMIs and PSPs cannot use an MCI as the primary interface for #openbanking. But how should these entities proceed? Read the full article to find out more. 👇 bit.ly/3IEiv6N
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𝗣𝗦𝗗𝟮 𝗦𝗖𝗔 𝗵𝗮𝘀 𝗵𝗲𝗹𝗽𝗲𝗱 𝘁𝗼 𝗿𝗲𝗱𝘂𝗰𝗲 𝗳𝗿𝗮𝘂𝗱 - 𝗘𝗕𝗔 𝗿𝗲𝗽𝗼𝗿𝘁𝘀 The European Banking Authority published a discussion that highlights the role of Strong Customer Authentication (#SCA) in reducing payment fraud under #PSD2. 🕵️ lnkd.in/d_-KieQG
4 years ago today #OpenBanking took effect in the UK! 🇬🇧 This meant that regulated #TPPs could start to integrate with #APIs to conduct the technical tests to start bringing propositions to market. What will OpenBanking look like in the UK in 2022? bit.ly/3I3Hb8y
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The @TheFCA released a Policy Statment on the changes to the SCA-RTS. ➡️These changes not only aim to solve the 90-day problem in #openbanking but also bring changes to the fallback interface for banks. Click here to read the FCA Policy Statement -> lnkd.in/dMdERSwV
Another instance of #AuthorisedPushPayment fraud that could have been stopped by #ConfirmationOfPayee. New frauds are coming from social engineering these days. Banks can help mitigate such fraud by leveraging #CoP. Contact us➡️ bit.ly/3wCpxnK bbc.in/3FfsCgV
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Next week round two of the third phase of #OpenBanking Brazil is set to start. 🇧🇷 Read more about phase 3 of Open Banking Brazil here [content in Portuguese] -> lnkd.in/e8TVtPFU
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🇧🇷 NEWS: @banfico expands into Brazil with the launch of a new subsidiary, Banfico Tecnologia Ltda in São Paulo, following the implementation of the country’s #openbanking roadmap in February 2021. Read on👇. @KannanRasappan #openfinance #payments bit.ly/3pfyVfz
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We're pleased to announce that Banfico is expanding to Brazil with a new subsidiary in São Paulo. 🇧🇷 Read the full press release here! bit.ly/3C30rQX #openbanking #openfinance #openbankingbrazil
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Banfico retweeted
Travelex currency exchange is offline following a malware attack theverge.com/2020/1/7/210549…
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THE MONETIZATION OF OPEN BANKING: How legacy institutions can use open banking to develop new revenue streams, - Business Insider India businessinsider.in/finance/n… #banking #openbanking #fintech
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NBB takes the lead as the first bank in the MENA region to launch open banking solutions - ZAWYA zawya.com/mena/en/press-rele… #banking #openbanking #fintech
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