Banfico Competitors and Similar CompaniesClear all

Banfico's competitors and similar companies include Veritec and IdentityMind Global.

	Banfico Banfico is a company focused on delivering PSD2 (the second Payment Services Directive) consulting and implementation.	Veritec Veritec, Inc. offers a complete line of secure verification and financial products.	IdentityMind Global IdentityMind is a company that provides AI-powered anti-money laundering solutions.
Founding Date	Founding Date 2017	Founding Date 1982	Founding Date 2009
Type	Type Private	Type Public	Type Subsidiary
Tags	Tags Technology fintech identity management payments project management	Tags Technology fintech identity management payments	Tags Technology fintech fraud detection identity management payments
Locations	Locations London, GB HQ Navi Mumbai, IN	Locations Minneapolis, US HQ	Locations Palo Alto, US HQ
Employees	Employees 952% decrease	Employees 233% decrease	Employees 10

For sources of this data, please see the company profile

Minneapolis, US

Employees

2↓ 33% decrease

Veritec, Inc. offers a complete line of secure verification and financial products.

Palo Alto, US

IdentityMind is a company that provides AI-powered anti-money laundering solutions.

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