Stop just looking at documents. Start
knowing
what’s inside.

Flinks gives you verdicts in seconds with automated document verification. Stop fraud, lower acquisition costs, and gain borrower insights — all in one solution.

Trusted by leading financial institutions and innovators

THE PROBLEM

Fraud is getting smarter. Faster than you think.

Fraudsters are leveraging AI and template farms to create sophisticated document forgeries that slip past the human eye. But relying on manual verification isn’t the answer — it slows onboarding, drives drop-off, and leaves your business vulnerable to risk.

The solution

SMART UPLOAD

Detect 3x more fraud

Borrowers can securely upload documents, like bank statements or void cheques. Flinks Upload combines Flinks’ connectivity with Resistant AI’s proven fraud-detection technology, trained on 100M+ documents, to uncover advanced fraud that other solutions miss.
NO MORE GUESSWORK

Verify documents in seconds

Flinks Upload delivers a detailed analysis of each document, revealing subtle signs of fraud and providing a clear verdict on authenticity in real time.
SCALE FRAUD DETECTION

Set your risk tolerance

Automatically approve, flag, or reject documents based on your unique risk thresholds. Customize rules to confidently manage fraud and scale with ease.
AML & KYC

Gain borrower insights

Using Flinks Enrich, you can access 4,500+ financial attributes to extract borrower insights and enable smarter credit decisioning.

The results

99.99%

Accuracy rate

90%

Manual reviews reduced

60%

Increase in onboarding velocity

Flinks has proven to be 100% reliable, which
is critical in the financial industry for building
customer trust and confidence.

Faster document reviews. Smarter decisions. Less fraud.

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