Upload
by Flinks · Financial crime and fraud · Montreal, Canada
Detect advanced document fraud and verify bank statements and void cheques in real time to prevent fraud, accelerate decisions, and streamline onboarding.
What Upload does
- Process bank statements and void cheques in real time
- Detect 3x more fraud
- Verify documents automatically
- Extract data from documents
What Upload is used for
- Document fraud detection
- Preventing fraud
- Accelerating decisions
- Streamlining onboarding
Who Upload is for
- Financial institutions
- Lenders
- Fintechs
About Flinks
Embedded finance platform combining bank connectivity, financial intelligence, and payments.
Flinks in the vendor registry: its products, features and similar vendors.
Also by Flinks
- Connect: Enable users to securely connect and verify their bank accounts with minimal friction and gain instant access to financial data from…
- Enrich: Turn raw financial data into 4,500+ real-time attributes covering transactions, income, cash flow trends, liabilities, and more to power…
- Pay: Initiate account-to-account payments using Interac Request for Money and EFT with built-in bank account verification.
- Outbound: Managed Open Banking infrastructure for financial institutions with partner accreditation, consent management, and ongoing operations.
- Professional Services: Custom builds and consulting services to support implementation and integration of Flinks products.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.