Case Study: Treefort Technologies mitigates fraud in Canadian real estate with Flinks

Treefort Technologies strengthens fraud detection across all financial institutions in Canada with Flinks

Treefort Technologies, a company focused on mitigating fraud in the Canadian real estate market, faced challenges in finding a financial data partner with broad coverage across Canadian institutions, easy integration into their multi-layered platform, and the ability to provide enriched data for accurate reporting. They partnered with Flinks to address these needs for their banking verification process.

Flinks provided its API to seamlessly integrate into the Treefort platform, offering wide-ranging access to financial data and customizable Enrichment attributes. This solution allowed Treefort to clean raw bank data and identify key fraud risk indicators, enhancing their ability to detect and stop fraudulent transactions. Flinks' technology played a key role in supporting Treefort as they became a gold standard for identity verification and fraud mitigation in Canada.

Treefort Technologies