slug: flinks
provider: Flinks
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 3
edges:
- tag: Fraud
  spec_file: flinks-fraud-api-openapi.yml
  capability_id: BC-1400.30
  capability_id_l1: BC-1400
  capability_name: Fraud Detection & Investigation Management
  confidence: 0.85
  evidence: POST /FraudAnalysis — 'Run fraud analysis on uploaded documents.' with schema FraudAnalysisResponse
  reason: Operations upload bank statement/transaction data and run fraud analysis on it, which is fraud
    detection on financial documents — Fraud Detection & Investigation Management. Slight ambiguity only
    over document-processing framing.
- tag: Score
  spec_file: flinks-score-api-openapi.yml
  capability_id: BC-1320.20
  capability_id_l1: BC-1320
  capability_name: Credit Underwriting & Decisioning Management
  confidence: 0.8
  evidence: '''Standardized income verification attributes.'' and ''Credit risk and income attributes.'''
  reason: Produces income-verification and credit-risk attributes consumed in lending decisions, which
    supports underwriting and decisioning. Some ambiguity whether it better fits credit risk modelling
    (BC-1320.60).
- tag: Identity
  spec_file: flinks-identity-api-openapi.yml
  capability_id: BC-1300
  capability_id_l1: BC-1300
  capability_name: Banking Customer Management
  confidence: 0.7
  evidence: POST /FieldMatch — 'Verify applicant fields against the connected account holder.'
  reason: The operation verifies an applicant's identity attributes against the bank account holder record
    — identity verification used in onboarding/due diligence. L1 given only because evidence does not
    distinguish account-opening identity verification (BC-1300.10) from KYC/CDD (BC-1300.20).