Just follow the money
Gokind is a Nordic transaction intelligence and enrichment platform providing financial institutions with automated analysis of bank account data. Its API automatically identifies opportunities and risks in any bank account, supporting use cases including AML/fraud detection, consumer credit underwriting, business credit underwriting, and financial data structuring. Gokind integrates with major open banking providers including Tink, GoCardless, Enable Banking, and Aiia. The company does not store or aggregate personal data.
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