![]() Banfico Banfico is a company focused on delivering PSD2 (the second Payment Services Directive) consulting and implementation. | ![]() IdentityMind Global IdentityMind is a company that provides AI-powered anti-money laundering solutions. | |||
Founding Date | Founding Date 2017 | Founding Date 1982 | Founding Date 2015 | Founding Date 2009 |
Type | Type Private | Type Public | Type Private | Type Subsidiary |
Tags | ||||
Locations | Locations London, GB HQ Navi Mumbai, IN | Locations Minneapolis, US HQ | Locations HK HQ | Locations Palo Alto, US HQ |
Employees | Employees 952% decrease | Employees 233% decrease | Employees 8 | Employees 10 |

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