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Banfico

Email address and contacts

Quick try with Leonardo Constante from banfico.com

Banfico company description

Banfico is a London-head-quartered globally trusted technology solutions provider in payee account validation and open finance. Our solutions are trusted by 185+ institutions globally and supported by our subsidiaries in Frankfurt, Sao Paulo and Riyadh. Our solutions include - OB-Compliance, Confirmation of Payee, OB-Aggregation, OB-Conformance and OB-Directory. Banfico maintains a track record of end-to-end solution delivery on time & budget. Banfico is ISO 27001 certified.

Key Employees

  • Leonardo Constante
    Business Analyst
  • Prabananth Mounasamy
    Director of Operations
  • Jayanthi Soundarrajan
    Human Resources Manager

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New team members of Banfico

Richard Saedt
Director of Business Development
Guna Moorthy
Senior Executive - HR
Christian Ngombo
Open Banking Consultant
Kannan Rasappan
Founder & CEO
Paulo Barbosa
COO
Albert Sitelis
Head Of Business Development | Open Banking Expert
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