Go to checkout
Pay by Bank
Select bank
Authenticate
Payment processed
Payment blocked
Account Data
Verifies account holder information, checks the account status, identifies suspicious activity, and more.
Live balances
Verifies a user’s ability to pay with real-time balance information including their overdraft, credit lines, and pre-booked orders.
Transaction history
Assesses risk based on recent transactions, chargeback history, and previous non-settled payments.
Velocity checks
Prevents high-velocity attacks with configurable limits for the volume, number, and individual value of transactions.
Tink platform data
Leverage the strength of the Tink network with risk decisions informed by past payment attempts across other apps on the Tink platform
How Risk Signals can help you
Explore our different use cases to see how Tink supports your industry.
Payment platforms
Offer an instant payment confirmation on account-to-account transactions to your merchants with less settlement risk.
Explore the use caseEcommerce
Offer the ultimate checkout experience with instant bank payments – while keeping fraud and chargebacks to a minimum.
Explore the use caseiGaming
Level up the player experience by crediting accounts immediately, letting users onboard faster without the risk of non-settlement.
Explore the use caseWealth management
Stand out from the competition by cutting wait times down from days to seconds, ensuring a faster, better investor experience.
Explore account top-upsWe let the numbers do the talking
7
unique sets of risk checks designed for account-to-account payments
1000s
of possible criteria profiles to configure
1 week
average implementation time to date
For industry leaders
“We are delighted to bring Tink’s solutions to Revolut. Our partnership with Tink will enable Revolut to expand our open banking services across new markets in a fast and sustainable way.”
Ivan Chalov
Head of Retail at Revolut
“Our aim is to always innovate to meet consumer needs by providing a breadth of convenient, fast, and secure payment options. Partnering with Tink for open banking is the latest way we have evolved our technology to deliver on this goal.”
Edgar Verschuur
Head of Global Acquiring at Adyen
“By teaming up with Tink, we aim to give Lydia’s users the best possible experience and allow them to easily manage their financial daily lives within our app.”
Cyril Chiche
co-founder and CEO of Lydia
“We’re very pleased to partner with Tink, the leading player in account-to-account payments. Today we handle hundreds of millions of invoices annually for customers in the Nordics. Open banking lets us expand our offering to now also include simple, compliant, and user-friendly payment solutions integrated in our existing channels.”
Mattias Norén
Head of Strategy at PostNord Strålfors
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Contact our team to learn more about what we can help you build – or create an account to get started right away.
