Banfico Competitors and Similar CompaniesClear all

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

	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.	Maximus Infoware Maximus Infoware is a technology services provider, offering a wide range of services in the payments, monitoring and enterprise domains.
Founding Date	Founding Date 2017	Founding Date 1982	Founding Date 2009	Founding Date 2007
Type	Type Private	Type Public	Type Subsidiary	Type Private
Tags	Tags Technology fintech identity management payments project management	Tags Technology fintech identity management payments	Tags Technology fintech fraud detection identity management payments	Tags Technology fintech identity management monitoring payments
Locations	Locations London, GB HQ Navi Mumbai, IN	Locations Minneapolis, US HQ	Locations Palo Alto, US HQ	Locations Thane, IN HQ
Employees	Employees 952% decrease	Employees 233% decrease	Employees 10	Employees 241