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Flinks
Flinks is a financial data platform that connects businesses with their customers' bank accounts to power data aggregation, identity verification, and payments.
- Headquarters
- Montreal, Quebec/Canada
- Founded
- 2016
- Employees
- 51-200
- Funding
- Acquired (80% stake by National Bank of Canada), $151.4M total raised
- Last researched
- Jul 21, 2026
Products
- ConnectPrimary
A bank connection tool that enables users to securely link their financial accounts for data retrieval and identity verification.
Individual IdentityTool3 of 6 capability facts - Upload
A fraud detection and document verification solution that processes bank statements and void cheques to verify financial documents.
Fraud PreventionTool1 of 2 capability facts
Capability coverage· 4 of 8 facts across 3 controls across 2 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
