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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
Employees 19
Industries Finance, Financial Services, Information Technology
Funding Stage Seed
Business Model B2B, API, SaaS
Revenue Model Subscription, Usage Based, Transaction Fee
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.

Business keywords: 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 Undisclosed 2
ICF - Institut Català de Finances
ICF - Institut Català de Finances, ENISA
24 Jan 2024
Seed Round €2.60M 7
Draper B1 Notion Capital Enzo Ventures
Draper B1, Notion Capital +5
24 Jan 2024

Latest News

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Bankflip Alternatives & Competitors

View All Alternatives
Bankflip vs
Mono
Mono Nigeria

Africa's Open Banking company

Series A
67 employees
Big Data, Finance
Bankflip vs
Flinks
Flinks Canada

The embedded finance platform for connectivity, intelligence, and payments.

Series B
92 employees
API, Analytics
Bankflip vs
Atto
Atto United Kingdom

From the past to the future, with Atto

Series A
35 employees
Analytics, Finance
Also compare with: Bankflip vs Silverflow Silverflow View all alternatives

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 Finance, Financial Services and Information Technology. Its work centres on Open Finance, Data Integration, Financial Technology and Employment Data. Its customers include mortgage lenders, consumer lenders and banks.
Bankflip has a B2B, API and SaaS business model. Its revenue comes from Subscription, Usage Based and Transaction Fee.
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 Mono, Flinks, Atto, Receeve, Silverflow. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Bankflip and Mono 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.

Source: BounceWatch company record for Bankflip, https://bouncewatch.com/company/bankflip, updated 5 March 2026. When citing, please name BounceWatch and link this page.

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