Fabrick

Financial software or infrastructure · BIELLA, Italy · overall 3.0 / 10

How this 3.0 is built

Average of 11 scored needs: 3.0. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

An Italian open banking and payment software platform, part of the Sella group.

Legal name: FABRICK S.P.A.
Regulated by: Banca d'Italia / ECB SSM
Licence confirmed: yes, on a regulator's own list
Established: 2017
LEI: 815600E1EFC5260F4726
Website: www.fabrick.com/

Scores, 0 to 10

7.0Licence and supervision

Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.

6.5Fintech companies that need a partner bank

It sells software to banks and finance teams. There is no account to open here. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Finance and payments software

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

4.0Cross-border payments, FX and multi-currency accounts

Its own business page names SEPA, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

3.5Online businesses: e-commerce and SaaS

It sells software to banks and finance teams. There is no account to open here. · source

3.0Lowest fees

It sells software to banks and finance teams. There is no account to open here. · source

3.0Fast digital onboarding

It sells software to banks and finance teams. There is no account to open here. · source

3.0Startups & VC-backed companies

It sells software to banks and finance teams. There is no account to open here. · source

3.0Financial strength & stability

It sells software to banks and finance teams. There is no account to open here. · source

2.5Business cards (Visa, Mastercard)

It sells software to banks and finance teams. There is no account to open here. · source

2.0Crypto-friendly bank

It sells software to banks and finance teams. There is no account to open here. · source

1.5Trade, manufacturing & import-export

It sells software to banks and finance teams. There is no account to open here. · source

1.5High-risk verticals (iGaming, cannabis, adult, forex)

It sells software to banks and finance teams. There is no account to open here. · source

1.0Best interest on business balances

It sells software to banks and finance teams. There is no account to open here. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.