Lending, Banking, Regtech · Stockholm, Sweden
Gokind
Gokind is a Stockholm-based fintech that provides an API for enriching bank transaction data so that banks and lenders can identify counterparties, assess credit risk and detect financial crime.
- Website
- gokind.co
- Headquarters
- Stockholm, Sweden
About Gokind
Gokind offers a transaction enrichment engine, delivered by API or no-code tool, that structures bank account data, identifies who each transaction was made with, and flags money laundering and fraud risk. It supports consumer and business credit underwriting and AML/financial crime prevention for banks, lenders and other financial companies in the Nordics. It runs a zero data harvesting policy and does not store transactions. It is not an account information service provider.
What Gokind offers
- Transaction enrichment API
- Counterparty identification
- AML and financial crime prevention
- Consumer credit underwriting (B2C lending)
- Business credit underwriting (B2B lending)
- No-code analysis tool
- PSD2/open banking integration
Who Gokind serves
- Banks
- Consumer lenders
- Business lenders
- Fintech companies
- Loyalty programs
- Construction industry (crime prevention)
Topics
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Profile researched by Alexandra Studio from public information about Gokind, updated 10 November 2026. Something wrong or missing? Update your company or remove it.