SweetBank combines AI-powered intelligence with international banking partnerships to provide seamless financial services for high-value clients across borders.
Contact usOur 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.
We leverage an extensive range of risk indicators—like device fingerprints, transaction patterns, and geographic locations—to provide real-time intelligence that instantly identifies and responds to anomalies.
For Euro clearing services, providing SEPA transfers and European account management with full regulatory compliance.
For USD banking infrastructure, offering SWIFT payments and integrated Visa/Mastercard functionality for global transactions.
For multi-currency Virtual Accounts & eWallets, along with currency conversion and consumer payment, that enables send receive funds domestically and internationally.
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.
Empowering middle-class expats with family education support, global spending, multi-currency banking & international credit cards.
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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