BankProof AB

Directory Listing

Malmoe, Skane County, Sweden

information technology & services

Company Overview

BankProof AB is a technology solutions provider operating out of Malmoe. They specialize in regulatory compliance as a service, sanctions screening, monitoring and reporting for banks and financial institutions, ai-based fraud detection, know your customer (kyc) verification. Directory records indicate an estimated headcount of 1 - 5 and estimated annual revenue in the Under $500,000 range.

Headcount Tier 1 - 5

Revenue Tier Under $500,000

Founded

Data Freshness Active Listing

Service Capabilities

Regulatory compliance as a service Sanctions screening Monitoring and reporting for banks and financial institutions AI-based fraud detection Know Your Customer (KYC) verification

Core Technologies

Artificial Intelligence (AI) Machine Learning Cloud computing API integrations Data analytics

Vendor Partnerships

Global financial institutions Regulatory bodies Cloud service providers Compliance software vendors

Direct Contact

Website www.bankproof.com

Headquarters 5 Adelgatan, Malmoe, Skane County, Sweden, 211 22

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