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Bankflip logo — Open finance technology to collect employment, incomes and d...

Bankflip

Open finance technology to collect employment, incomes and debt/risk data in real time and in a permission basis

Founded 2020 Spain Spain 19 employees Seed Total: $2.60M Finance, Financial Services +1

General Information

Company Name Bankflip
Founded Year 2020
Location Spain Spain +1
Employees 19
Industries Finance, Financial Services, Information Technology
Funding Stage Seed
Social

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About Bankflip

Bankflip, founded in 2020, is a groundbreaking startup headquartered in Spain, leveraging open finance technology to revolutionize the way financial services gather data. Its innovative platform allows real-time, permissioned access to employment, income, debt/risk, and additional critical data, streamlining the user data capture process for financial institutions.

The company's technology simplifies integration into existing systems via no-code and API options, enhancing financial products and services by transforming how data from users' private areas of Public Authorities is collected. Key features of Bankflip include a secure, streamlined, and fast data flow, enabling users to share employment, incomes, tax, and identity data effortlessly.

With its latest investment of €2.60M in a Seed Round on 24 January 2024, Bankflip is poised for growth. Renowned investors like Draper B1, Notion Capital, Enzo Ventures, and JME Ventures back the firm, alongside tech influencers Fernando Cabello-Astolfi and Inaki Berenguer, reflecting strong market confidence and potential.

Taxonomy: Open Finance, Data Integration, Financial Technology, Employment Data, Income Verification, Debt Assessment, API Integration, No-Code Solutions, Real-Time Data, User Permissioned Access, Financial Data Processing, Fintech Development

Services & Products

document collection
identity verification
data extraction
fraud prevention
API integration
real-time data processing

Target Customers

mortgage lenders consumer lenders banks insurance companies auto lenders investment platforms cryptocurrency platforms egaming platforms

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Financing •••••• 2
Investor
•••• •••• 		24 Jan 2024
Seed Round •••••• 7
Investor Investor Investor Investor
•••• •••• 		24 Jan 2024

Latest News

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Working without limits: Aticco’s model for teams of all shapes, sizes, and needs (Sponsored) — Eu-startups
Working without limits: Aticco’s model for teams of all shapes, sizes, and needs (Sponsored)
Eu-startups Oct 07, 2025

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FAQ About Bankflip

Open finance technology to collect employment, incomes and debt/risk data in real time and in a permission basis
Bankflip was founded in 2020.
Bankflip is headquartered in Spain.
Bankflip operates in the following industries: Finance, Financial Services, Information Technology.
Bankflip has approximately 19 employees.
Bankflip has completed 2 funding rounds, raising a total of $2.60M. The latest funding stage is Seed.
Bankflip offers: document collection, identity verification, data extraction, fraud prevention, API integration, real-time data processing.
Top alternatives and competitors to Bankflip include Cobblescore, Smartr365, Bullsheet (acquired by eToro), Orbit Reporting + Analytics, MessageGears. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Bankflip and Cobblescore are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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