Bafin Alternatives & Competitors
12 companies similar to Bafin — Wir sind die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versi...
Companies similar to Bafin
Financial Conduct Authority
We enable a fair and thriving financial services market for the good of consumers and the...
United Kingdom
FINTRAC Canada | CANAFE Canada
Safe Canadians, Secure Economy | Canadiens en sécurité, économie sûre
Ottawa, Canada
U.S. Securities and Exchange Commission
This account expresses the author's views only and not necessarily those of the Commission...
Washington, United States
-logo.jpg "Dubai Financial Services Authority (DFSA)"){kind=logo}
Dubai Financial Services Authority (DFSA)
The independent financial regulator of the Dubai International Financial Centre.
Dubai, United Arab Emirat...
Track all Bafin competitors
Get real-time alerts when any of these companies raise funding, hire, or show growth signals.
Autoriteit Financiële Markten
We are committed to promoting fair and transparent financial markets in the Netherlands.
Amsterdam, The Netherland...
-logo.jpg "Finanstilsynet (FSA Norway)"){kind=logo}
Finanstilsynet (FSA Norway)
Finanstilsynet skal bidra til finansiell stabilitet og velfungerende markeder
Oslo, Norway
Salv
Beat financial crime with a SaaS platform that helps detect money laundering, share intell...
Tallinn, Estonia
Texas Department of Banking
Dedicated to Excellence in Texas Banking Since 1905.
Austin, United States
FIBA
Florida based, Globally Connected. Non-profit trade association and international center f...
Miami, United States
FAI Comply
Outsourced compliance, in-house quality. With offices in Cyprus & Dubai.
Cyprus
FINTRAIL
We're a consultancy helping companies manage their exposure to financial crime risk & main...
London, United Kingdom
Malta
About Bafin
BaFin, the acronym for the Bundesanstalt für Finanzdienstleistungsaufsicht, serves as Germany's central regulatory authority for financial services. Established in 2002, BaFin aims to ensure the functionality, stability, and integrity of the German financial system. Committed to creating a fair financial environment, B...
regulatory oversight, enforcement of financial laws, consultation and guidance for fintechs, consumer protection initiatives, sanctions and measures enforcement, international collaboration in finance, training and development programs
banks and financial institutions, insurance companies, investment firms, fintech startups, consumers of financial products, corporate investors
Financial Supervision, Banking Regulation, Insurance Oversight, Securities Trading, Financial Market Stability, Consumer Protection, Anti-Money Laundering, Terrorism Financing Prevention, Financial Licensing Enforcement, Insolvency Management, European Financial Market Integration, International Regulatory Standards, Financial Compliance, Public Administration In Finance
B2G, B2B, B2C
Service Fee, Licensing, Usage Based
Frequently Asked Questions
Don't just read about them. Follow them.
BounceWatch watches Bafin and millions of other companies. When one raises money, hires quickly or changes its product, we tell you the same day.
Compiled from the BounceWatch company index. We last looked at Bafin on 5 May 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 5 May 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
