Gokind Partners with Creditsafe to Power Real-Time Fraud and Risk Assessments
Stockholm, Sweden – Gokind, a trusted provider of transaction enrichment for the financial sector, today announced a strategic partnership with Creditsafe, the global leader in business intelligence and company credit information. Together, the companies will deliver real-time fraud and risk assessments of companies in the Nordics using PSD2, enabling Creditsafe customers to detect threats earlier and operate with greater confidence.
Through the integration of Gokind’s transaction enrichment and intelligence capabilities, Creditsafe gains real-time visibility into company transaction behaviour. This allows Creditsafe to surface risk indicators such as unusual payment patterns, merchant inconsistencies, and activity associated with elevated fraud exposure. The combined solution is particularly valuable for monitoring companies operating in higher-risk industries or undergoing sudden change..
Privacy-First, Non-Persistent Data Processing
Gokind is redefining how the financial sector interprets and acts on transaction data by prioritising security and privacy. The platform does not store transaction data; all enrichment is performed in real time.
This approach ensures strong data integrity, a reduced attack surface, and strict alignment with privacy regulations, including GDPR, enabling Creditsafe and its customers to strengthen fraud detection without compromising trust.
About Creditsafe
Creditsafe is the world’s most used provider of business credit reports, offering company information on millions of businesses worldwide. Its data helps organisations reduce risk, protect themselves from fraud, and make better business decisions.
About Gokind
Gokind is redefining how the financial sector interprets and acts on transaction data. Its Transaction Intelligence is trusted by the Nordic region’s leading fintechs to accurately identify merchants and uncover relevant risk patterns for every transaction. By specialising in financial crime detection, Gokind allows its customers to focus on their core business with confidence.
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