Banfico

6 results about this entity

Period: 10 Aug 2021 - 02 May 2024

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Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud

/security

Confirmation of Payee & Account Verification: Addressing the rising complexity of fraud

At NextGen Nordics 2024, FinextraTV and Kannan Rassapan, CEO of Banfico, dive into the evolving landscape of account verification services and Confirmation of Payee (CoP) implementation in the Nordics. Learn how these initiatives combat rising fraud and explore how current efforts in Europe and around the world can help to tackle fraudulent activities. Uncover the challenges associated with implementing a pan-European solution to meet regulatory requirements and ensure secure transactions across borders.

NextGen Nordics 2024: What to expect from this year's conference

/payments

NextGen Nordics 2024: What to expect from this year's conference

Finextra is returning to Stockholm for the annual NextGen Nordics event. Attendees can expect in-depth conversations on a variety of topics, and much more.

NextGen Nordics: Signicat finds 68% of consumers abandon onboarding

/payments

NextGen Nordics: Signicat finds 68% of consumers abandon onboarding

Ahead of our NextGen Nordics conference on 27th April 2022, we will be putting together a weekly briefing of selected top stories that are emerging out of the region and setting the blueprint for payments innovation across Denmark, Finland, Iceland, Norway, and Sweden.

/regulation

Arion Bank Chooses Banfico OB Directory Plus to Verify TPPs

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.

/retail

Banfico enters Brazil

Banfico today announced the launch of its subsidiary in Brazil, Banfico Tecnologia Ltda in São Paulo.

/retail

Banfico releases Open Banking directory

Banfico has launched an Open Banking Directory Service, enhancing its open banking portfolio, already being used by communities around the world.

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