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Partners/Sweden/Tink

Tink

Tier 1Very high fitAML· Unverified
Tink AB
🇸🇪 Sweden·Betalningsinstitut·Regulated by Finansinspektionen Sweden·tink.com

Account aggregation, payment initiation, data enrichment/API connectivity

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Overview

Account aggregation, payment initiation, data enrichment/API connectivity
Category: Open Banking platform

Categories

Open BankingAPI
Source tags
open bankingapi

Target customers

Banks, fintechs, enterprises
EnterpriseFintechSaaS

AI summary

Best for
Open Banking platform
Typical clients
Banks, fintechs, enterprises
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Specialised in Open Banking, API
Potential weaknesses
  • Public registration date not disclosed in source data
  • Coverage outside Sweden not confirmed in source data
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFinansinspektionen Sweden
Licence typeBetalningsinstitut
Legal ID556898-2192
Registration dateNot disclosed
Country🇸🇪 Sweden

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

tink.com

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.