Gokind Alternatives & Competitors

12 companies similar to Gokind — Intelligence to Every Bank Transaction.

TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

12 Seed $6.20M

London, United Kingdom

Financial Services Fintech +2

Complidata

Your generative AI co-pilot to revolutionise trade finance and financial crime compliance

Tervuren, Belgium

AI Financial Services +2

Prestatech

We read the heartbeat of borrowers, so banks can lend and monitor risk with confidence.

33 $9.00M

Berlin, Germany

Fintech Information Technology +1

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

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spotixx

Share data, fight crime.

Germany

AI Big Data +4

GiniMachine

No-code AI for data predictions within minutes

Vilnius, Lithuania

AI B2B +5

Flinks

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

92 Series B $118.45M

Toronto, Canada

API Analytics +6

Sigma360

43 Series A $9.10M

United States

AI Information Technology +2

Sodec Technologies

Innovative, secure digital transformation and data management solutions.

Istanbul, Turkey

AI Information Technology

Atto

From the past to the future, with Atto

35 Series A $20.38M

Edinburgh, United Kingdom

Analytics Finance +4

Tink

We power the new world of finance.

297 Venture round $269.17M

Stockholm, Sweden

Financial Services Fintech +1

Ocrolus

Ocrolus is a document AI platform that enables faster and more accurate financial decision...

719 Series C $126.97M

New York, United States

Finance Financial Services +2

About Gokind

Gokind, founded in 2020, is revolutionizing transaction processing in the financial sector. With its slogan, "Intelligence to Every Bank Transaction," the company focuses on leveraging AI to enhance the structuring of financial data. This startup offers a powerful Vision API widely adopted by leading fintech companies...

Services

Financial Data Enrichment, Automated Risk Identification, Criminal Activity Prevention, AML and Financial Crime Prevention, Credit Underwriting, Lending Solutions

Target Customers

Banks, Financial Institutions, Business Lenders, Consumer Lenders, Compliance Officers

Business keywords

Transaction Analysis, AI Enabler, Financial Technology, Data Quality, AML (Anti-Money Laundering), Fraud Detection

Business Model

B2B, API, SaaS

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to Gokind include TransactionLink, Complidata, Prestatech, Sanction Scanner, spotixx. They work in Financial Services and Banking and share Gokind's focus on fraud detection and aml (anti-money laundering).

Bounce Watch lists 12 companies that share Gokind's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

Gokind Profile TransactionLink Alternatives Complidata Alternatives Prestatech Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Gokind on 24 Mar 2025. The 12 companies listed here were last checked between 12 Sep 2024 and 15 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.