Our conversational AI guides you through account opening, cross-border transfers, and real-time currency exchange with natural dialogue, eliminating traditional form-filling.
Experience frictionless verification through voice recognition, video identity verification, and document parsing. Our conversational AML system covers all FATF compliance standards.
Our advanced system monitors over 200 risk indicators including device fingerprints, transaction patterns, and geographic locations, responding to anomalies within 200ms.
Partnered with Solaris Bank (Germany) for Euro clearing services, providing SEPA transfers and European account management with full regulatory compliance.
Zenus Bank (Puerto Rico IFE license) powers our USD banking infrastructure, offering SWIFT payments and integrated Visa/Mastercard functionality for global transactions.
FV Bank (Panama) provides compliant digital asset custody and exchange services, bridging traditional banking with cryptocurrency management for our clients.
Tailored for business owners managing international operations with monthly transaction volumes exceeding €50,000, providing streamlined multi-currency management.
Designed for individuals and businesses requiring assets in multiple currencies with advanced foreign exchange capabilities and preferential rates.
Serving cryptocurrency holders with on-chain assets exceeding $100,000, providing compliant integration between traditional banking and digital asset management.
SweetBank merges cutting-edge AI technology with international banking infrastructure to create next-generation financial solutions. Our unique partnership model integrates with compliant regulated banks to deliver seamless global banking without the regulatory overhead.
We're building a data-driven financial ecosystem that continuously improves through our advanced AI models. Each transaction enriches our 200+ dimension user profile system, providing increasingly personalized service while maintaining the highest security standards.
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