Company profile: Flinks
1.1 - Company Overview
Company description
- Provider of financial data connectivity and enrichment tools that let businesses connect users' bank accounts, perform KYC and account authentication, retrieve transaction histories, and transform raw data into insights on income, risk, liabilities, and cash flow. Offers secure data sharing and consent management, open banking infrastructure, lending support with instant bank verification, and EFT/ACH payments processing.
Products and services
- Enrichment: Decisioning-ready platform transforms raw transaction data into actionable insights, covering income, risk, liability, and cash flow analysis for better decisioning
- Connectivity: KYC-enabled component links users’ bank accounts to applications, supporting KYC, account authentication, and transaction history retrieval to integrate banking data
- Open Banking: Secure infrastructure delivers safe customer-data sharing between financial institutions and fintechs, driving adoption and partnerships
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Flinks
Paysign
HQ: United States
Website
- Description: Provider of prepaid debit card payment solutions, integrated payment processors, and prepaid card programs.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Oyster
HQ: United States
Website
- Description: Provider of digital financial services and a mobile business financial platform for freelancers, startups, and SMEs, offering a digital account to simplify financial management, an Oyster Mastercard debit card delivered to the office, 24/7 fund transfers with no fees, and bill payment.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Oyster company profile →
Platinum Data
HQ: United States
Website
- Description: Provider of valuation data and analytics technologies via an online platform and analytical tools that help mortgage lenders, servicers, investors, AMCs and their vendors value collateral, identify potential collateral weaknesses, and manage collateral risk, protecting the country's top 10 mortgage lenders.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Migo
HQ: United States
Website
- Description: Provider of embedded lending software specializing in microfinance, credit, and loan services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Migo company profile →
Truaxis
HQ: United States
Website
- Description: Provider of loyalty rewards and personalized statement solutions, offering a comprehensive data-driven personalized services platform for leading financial institutions and merchants; behind StatementRewards and BillShrink.com.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Truaxis company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Flinks
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Flinks
2.2 - Growth funds investing in similar companies to Flinks
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4 - Top valuation comps for Flinks
4.2 - Public trading comparable groups for Flinks
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