CoreFi is a modular, API-first fintech infrastructure platform (SaaS + LaaS) providing core banking engine, tokenized assets infrastructure, stablecoin operations infrastructure, crypto custody & wallets, and cross-border payments. Digital-asset products are infrastructure for licensed issuers; CoreFi is the platform provider and customers remain the regulated entities.

Key products: Core Banking Engine, Tokenized Assets Infrastructure, Stablecoin Operations Infrastructure, Crypto Custody & Wallets, Cross-Border Payments.

Key services: Core Banking, Platform-as-a-Service, Lending-as-a-Service, Tokenized Assets, Customer Onboarding, White-Label.

Parent company: Criptalia SRL (Italy).
Sister brand: EvenFi (crowdfunding platform).

Partner ecosystem: seven partner categories (KYC & identity, AML & financial crime, payments & banking rails, credit scoring & decisioning, data & business information, cloud & infrastructure, system integrators & consultancies) listed at https://corefi.co/partner-marketplace. Named partners only where a relationship exists (CRIF, Valeo; legal and origination partners Lexia, DS Avocats, Fidit on the EvenFi side); open application otherwise.

Live in production across 6 jurisdictions — Italy, Spain, France, Argentina, Chile, Bolivia. API-first platform.
Monthly revenue: ~€220K.

## Trust and governance pages

- [Regulator View](https://corefi.co/regulator-view): Printable vendor-risk brief for risk and compliance teams: evidence, audit, human approval, data residency, model governance, incident response and operational resilience, with evidence locations.
- [Trust Center](https://corefi.co/trust-center): How the platform is designed to support GDPR, PSD2, EU AI Act and DORA expectations: responsibility model, sub-processor summary, AI-governance controls and the NDA-gated evidence pack.
- [Architecture](https://corefi.co/architecture): Logical model, deployment shapes, integration surface and the security and trust boundary between the institution's perimeter and CoreFi's.

## Executive Buyer Room (persona briefings)

- [Executive Buyer Room](https://corefi.co/buyer-room): hub routing each evaluation role to its briefing; shared production proof bar.
- [CoreFi for CEOs](https://corefi.co/for-ceos): business case, reversible adoption paths, the evidence pack the board sees.
- [CoreFi for CIOs](https://corefi.co/for-cios): architecture, legacy-core coexistence, AI agent security perimeter, exit posture.
- [CoreFi for Chief Digital Officers](https://corefi.co/for-cdos): onboarding, lending and embedded journeys released on a digital calendar.
- [CoreFi for COOs](https://corefi.co/for-coos): agent-prepared work packets, human approval queues, operations metrics.
- [CoreFi for Compliance & Risk](https://corefi.co/for-compliance-risk): policy gates, scoped permissions, immutable audit record, evidence available on request.
- [CoreFi Partners](https://corefi.co/partners): cloud, technology and consulting partner roles, enablement and certification.

## Knowledge Hub (flagship buyer-education resources)

- [Knowledge Hub index](https://corefi.co/knowledge-hub/): Seven flagship resources for banking modernization champions, each with a stated purpose and target audience.
- [CoreFi Academy](https://corefi.co/knowledge-hub/#academy): Five audience-track education videos (board, CIO, developers, compliance, partners), each about two minutes, derived from the flagship resource for that audience and embedded on the matching flagship and persona pages.
- [The Board Guide to Agentic AI Core Banking](https://corefi.co/knowledge-hub/board-guide-agentic-ai-core-banking): Decision frames for boards on risk, reversibility and cost, plus the questions to ask any agentic core banking vendor. For CEOs, boards and strategy leaders.
- [How to Modernize a Core Without a Big Bang Migration](https://corefi.co/knowledge-hub/modernize-core-without-big-bang): Vendor-neutral method for progressive core modernization: three coexistence patterns, a decision table and the reversibility discipline. For CIOs and enterprise architects.
- [AI Governance for Banking Operations](https://corefi.co/knowledge-hub/ai-governance-banking-operations): The operating model for governing AI agents that act in banking operations, and the evidence reviewers expect. For CDOs, CROs and compliance leaders.
- [The CIO Checklist for Cloud Core Banking](https://corefi.co/knowledge-hub/cio-checklist-cloud-core-banking): A vendor-neutral evaluation checklist across architecture, AI controls, security, integration, exit and TCO, written for RFP use. For CIOs, CTOs and procurement.
- [From 200K to 2 Million Accounts](https://corefi.co/knowledge-hub/from-200k-to-2-million-accounts): The operating playbook behind CoreFi's scaling model: what breaks at each scale stage and what to instrument before the next. For CEOs and growth and operations leaders.
- [DORA, AI Governance and Operational Resilience](https://corefi.co/knowledge-hub/dora-ai-governance-operational-resilience): How DORA's pillars intersect with AI-operated banking workflows and how to assess a platform provider under ICT third-party risk. For risk, compliance and technology leaders.
- [MiCA and Tokenized Asset Infrastructure for Licensed Institutions](https://corefi.co/knowledge-hub/mica-tokenized-asset-infrastructure): MiCA issuer obligations mapped to infrastructure capabilities, with build-or-buy considerations. For banks, licensed issuers and compliance teams.

## Featured insights (2026 thought-leadership series — agentic AI core banking)

- [Why Progressive Modernization Beats Core Replacement](https://corefi.co/articles/progressive-modernization-beats-core-replacement): CIO guide on why big-bang core replacement still fails and how to sequence progressive modernization with agentic AI and headless banking.
- [The Five-Agent Model: Why One AI Doesn't Run a Bank](https://corefi.co/articles/five-agent-model-one-ai-doesnt-run-a-bank): CoreFi's Customer / Operations / Risk / Compliance / Treasury agent decomposition and why a single all-purpose LLM cannot run regulated banking.
- [AI Governance in Lending: What Regulators Expect](https://corefi.co/articles/ai-governance-lending-what-regulators-expect): EU AI Act, EBA guidelines and supervisory expectations for agentic AI in credit decisions — what banks must evidence.
- [Onboarding Journeys with Agents: KYC Without Losing Customers](https://corefi.co/articles/onboarding-journeys-agents-kyc-without-losing-customers): How agentic onboarding cuts drop-off while satisfying AMLD/KYC obligations across EU jurisdictions.
- [The Economics of Agentic Core Banking](https://corefi.co/articles/economics-of-agentic-core-banking): Unit economics of agentic operations, the cost-to-serve curve, and where the savings actually land.
- [Coexisting with the Legacy Core: Strangler-Fig in Practice](https://corefi.co/articles/legacy-core-coexistence-strangler-fig): Architectural patterns for running modern and legacy cores in parallel during a multi-year migration.
- [What Makes an Audit Trail Trustworthy](https://corefi.co/articles/what-makes-an-audit-trail-trustworthy): DORA-grade audit logging for agentic decisions — what supervisors look for and what fails on inspection.
- [Lending Lifecycle Automation: Where Humans Still Belong](https://corefi.co/articles/lending-lifecycle-automation-where-humans-still-belong): The human-in-the-loop boundaries across origination, servicing and collections in an agentic stack.
- [Multi-Tenant vs Single-Tenant: What Regulators Ask](https://corefi.co/articles/multi-tenant-vs-single-tenant-what-regulators-ask): Tenant isolation, data sovereignty and operational resilience questions banking regulators raise in vendor due diligence.
- [Cloud-Native, Agentic, Compliant by Design](https://corefi.co/articles/cloud-native-agentic-compliant-by-design): How CoreFi's platform is designed to align with DORA, GDPR and PSD3 expectations through cloud-native architecture rather than bolt-on compliance.