Flink AI is a technology company that develops and offers a comprehensive AI-powered platform designed to streamline and automate compliance and anti-fraud operations for businesses. The company's mission is to help organizations manage regulatory requirements efficiently, reduce manual workloads, and mitigate financial crime risks. Its core services include automated KYC/KYB (Know Your Customer/Business) onboarding, real-time transaction monitoring, customer risk scoring, and a centralized case management system. Flink AI targets businesses, particularly in the financial sector, that require robust and scalable solutions to navigate the complex landscape of regulatory compliance.

Founded in

Switzerland