Company Information

Get to know Flink AI

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.

Industry

Technology KYCPRIMARY
Financial Wealth Management
Technology Software Development

Contact

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Flink AI

Switzerland

Founded in

30 ต.ค. 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.