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Flinks Upload
Flinks Upload

Flinks Upload

ProductOperating Status: Currently Offered

Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.

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Overview

Flinks Upload verifies submitted documents within the onboarding flow, checking bank statements and void cheques for authenticity before returning structured, categorized data and a verdict that automates approvals, flags, or rejections.

Fraud screening runs on Resistant AI models trained on more than 100 million documents against over 300,000 known counterfeit templates, detecting up to three times more fraud across PDF, JPEG, PNG, and TIFF files processed by API or dashboard.

Flinks Upload - Classification

Industry
  • Financial Technology
Model
  • API
Tags
  • Document Processing
  • Fraud Prevention
  • Identity Verification
  • SaaS API

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