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Companies / Banfico / Subprocessors

Banfico subprocessors

banfico.com

Banfico provides plug-and-play Open Banking and Verification of Payee SaaS for regulatory compliance. It serves banks and fintechs.

Summarized from its homepage on 7 Nov 2026.

Classified asBankingCompliance and riskFintech

The Banfico homepage

Subprocessors of Banfico

Banfico declares 5 subprocessors.

From the company's own list.Read the source
SubprocessorPurposeLocationFirst seen
AWSCloud infrastructure hosting Banfico’s platforms and services (compute, storage, databases, networking, backup).EEA: Frankfurt, Germany /Dublin, Ireland UK: London, UK/ Frankfurt, Germany7 Nov 2026
AtlassianFedRAMP registryRegistration and tracking of customer and internal support requests, incident and change managementFrankfurt, Germany/Dublin, Ireland7 Nov 2026
GitLabSource code management and CI/CD for Banfico’s software development (build, test, versioning, deployment).South Carolina, USA7 Nov 2026
Google WorkspaceCorporate emails, calendar, video conferencing.Frankfurt, Germany/Dublin, Ireland7 Nov 2026
Microsoft 365FedRAMP registryCorporate email, office documents and Teams videoconferencing.Frankfurt, Germany/Dublin, Ireland7 Nov 2026

Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.

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