Check for Fraud


Only available for bank statements

Fraud detection is only available if the uploaded file is a bank statement. Not available for void cheques.

Flinks checks every bank statement that is uploaded through Flinks Upload for several signs of fraud. Complete the following steps to check the verification results.

  1. In the Dashboard, navigate to the INSIGHTS screen.
  2. On the Requests screen, click the Completed tab.
  3. Locate the name of the customer that you want to review the statement verification for, then click on the row.
    Click on the Statement Check tab.
  4. Review the Statement Verification screen. If we've detected any fraud signals in this upload, they'll be listed here.

Here's what you'll see when you click on an upload:


Receive fraud signals by API connection

To receive this information by API, call the /FraudAnalysis endpoint.