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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.

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

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.

Why We Need Investment

Marketing & Sales
Legal & Compliance
Team Expansion
Product Development

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Contact Details

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

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
PAYECOM
PAYECOM

Payecom is a payment internet gateway (Hosted Checkout) for e-commerce in Uzbekistan. The service combines the acceptance of Humo, Uzcard, Visa, Mastercard cards, Click, Payme, Uzum Pay wallets, and a single dynamic QR code in one window. Includes ready-made modules for online stores, support for 3-D Secure, and automatic taxation of receipts through OFD.

Pre-seedFinTech
Tilla Pay
Tilla Pay

TillaPay is a single wallet that combines Humo, Uzcard, Visa, Mastercard, and UnionPay cards in a single application. The service allows you to pay for purchases instantly with a single tap on your smartphone and make payments even without internet access in remote regions. The product is being developed in partnership with banks with the assistance of IT Park Uzbekistan.

Pre-seedFinTech