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SVRN-ENGINE

SVRN-ENGINE

SVRN-ENGINE — отечественная AI/ML-платформа ПОД/ФТ для банков. Анализирует транзакции по 50 AML-сценариям в реальном времени, оценивает риск клиентов (0–1000), проверяет SWIFT-платежи через NLP, строит графы связей Neo4j. Внедрена в ОТП Банке. Заменяет дорогостоящие иностранные решения.

Information not available!

B2B
Series B & BeyondFinTech
Юнусабад, Хусниобод 40/2, Tashkent, UzbekistanFounded 14.12.2023Series B & Beyond • $200,000
100
Users
$0
MRR $

Financial Overview

$800,000
Valuation
$1,000,000
Enterprise Value
$0
Total Investment Attracted
$0
Revenue
$0
Last Round
N/A
Investment Date

About the startup

VRN-ENGINE — AI/ML-платформа финансового мониторинга для банков Узбекистана. 13 микросервисов (Java 21, Python, Next.js), Kafka, Neo4j, 7 ML-моделей. Функционал: 50 AML-сценариев реального времени, Risk Score 0–1000 по 12 факторам, KYC/SAR по стандарту ЦБ РУ, SWIFT MT103/MT202 с NLP-классификацией ТНВЭД, скрининг FATF Blacklist/Greylist, граф-аналитика сетей, Case Management, Audit Trail с принципом 4-eyes. Соответствует FATF, PCI DSS, OWASP.

Problem

Information not available!

Solution

Information not available!

Business model

Information not available!

Target Market

Information not available!

Why We Need Investment

Marketing & Sales
Legal & Compliance
Team Expansion
Product Development

Meet the Team

Information not available!

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Other startups in the same industry you might be interested in.

Contact Details

diyor.khakimov18@gmail.com
+998 93 700 77 33
Юнусабад, Хусниобод 40/2, Tashkent, Uzbekistan

Achievements

Information not available!

Startup presentation

Download the presentation to learn more about the startup's vision, business model, and growth strategy.

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3
Employees
$200,000
Investment Needed
2,000
Monthly Visits
Akinda
Akinda

Akinda helps Muslim investors build wealth in line with their values. The platform screens global stocks for Shariah compliance, provides detailed financial ratio analysis, and lets users track a halal portfolio in one dashboard. Its AI tool analyzes stock charts instantly, offering technical insights so both beginners and experienced investors can make informed, faith-aligned decisions.

Pre-seedFinTech
BizReg
BizReg

Bizreg.uz is a tech-driven accounting firm in Uzbekistan. We register companies and handle accounting, tax, and payroll for foreign founders and local businesses in Tashkent, automating routine processes with AI — from processing primary documents to tax advisory. Clients get international-standard service in three languages, while we scale the team without growing costs thanks to automation.

Pre-seedFinTech