Insights

Regulatory partnerships BaFin collaborates with European and international partners to create a unified European financial market and set global supervisory standards. This presents sales opportunities for firms offering regulatory technology, risk management, and compliance solutions that integrate across borders.

FinTech engagement BaFin launched a FinTech Innovation Hub to foster dialogue between policymakers and fintechs, highlighting a receptive environment for innovative financial technologies and regulatory sandboxes. Ideal for vendors delivering innovative compliance, reporting, or digital treasury tools.

Crypto licensing BaFin introduced a licensing regime for crypto service providers and AML rule amendments to encourage regulated crypto firms. Opportunities exist for solution providers in crypto compliance, AML monitoring, and secure custody platforms tailored to regulated entities.

Digital tooling BaFin relies on modern tech stacks (analytical and collaboration platforms like Cognos, Power BI, SharePoint, Teams, Confluence) to supervise and regulate. Potential fit for data analytics, governance, and collaboration tooling that enhances regulatory efficiency.

Risk and resilience BaFin focuses on financial stability, consumer protection, anti-money laundering, and preparedness for insolvencies. This signals demand for enterprise risk management, incident response, fraud detection, and business continuity solutions for critical financial institutions.

Similar companies to Bafin

Bafin Tech Stack

Bafin uses 8 technology products and services including IBM Cognos Analytics, Power BI, Microsoft SharePoint, and more. Explore Bafin's tech stack below.

Media & News

Bafin's Email Address Formats

Bafin uses at least 1 email format:
Bafin Email FormatsExamplePercentage
First.Last@bafin.deJohn.Doe@bafin.de
100%

Frequently Asked Questions

What is Bafin's phone number?

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You can contact Bafin's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Bafin's official website and social media links?

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Bafin's official website is bafin.de and has social profiles on LinkedIn.

How much revenue does Bafin generate?

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As of August 2026, Bafin's annual revenue is estimated to be $250M - $500M.

What is Bafin's NAICS code?

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Bafin's NAICS code is 92111 - Executive Offices.

How many employees does Bafin have currently?

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As of August 2026, Bafin has approximately 824 employees across 3 continents, including Europe, Africa and North America. Key team members include Chief Executive Director Strategy, Policy And Control: R. S., Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps): L. V. P. P. V. and Head Of Strategy & Regulation - Securities Supervision I Asset Management: M. N. Explore Bafin's employee directory with LeadIQ.

What industry does Bafin belong to?

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Bafin operates in the Executive Offices industry.

What technology does Bafin use?

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Bafin's tech stack includes IBM Cognos Analytics, Power BI, Microsoft SharePoint, Microsoft 365, Piwik, Microsoft Teams, Citrix and Atlassian Confluence.

What is Bafin's email format?

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Bafin's email format typically follows the pattern of First.Last@bafin.de. Find more Bafin email formats with LeadIQ.

When was Bafin founded?

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Bafin was founded in 2002.
Bafin logo

Bafin

Executive OfficesNorth Rhine-Westphalia, Germany501-1000 Employees

BaFin is the Federal Financial Supervisory Authority responsible for banks, financial service providers, insurers, and the securities market in Germany, functioning as an integrated supervisor to maintain the functionality, stability, and integrity of the German financial center and to protect consumers. Its mandate includes securing the liquidity of credit institutions, insurance companies, and financial service providers, ensuring fair and transparent financial market conditions, and promoting collective consumer protection in the financial sector. BaFin collaborates with European and international partners to create a unified European financial market and to establish global supervisory and resolution standards. The agency operates at locations in Bonn and Frankfurt am Main and employs around 3,000 staff. Notable developments include the FinTech Innovation Hub launched in November 2022, the crypto service provider licensing regime introduced in 2020, the 2023 regulatory circular on IT requirements for insurance undertakings, and a Leapfunder collaboration in 2025.

Section iconCompany Overview

Phone number
Website
bafin.de
NAICS Code
92111 - Executive Offices
Founded
2002
Employees
501-1000

Section iconFunding & Financials

  • $250M - $500M

    Bafin's revenue is estimated to be in the range of $250M - $500M

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