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ukrainian-fintech-startup

Startup of the year

The most significant fintech startups of 2023

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AML.point
AML.point
Using AML.point, financial companies can identify counterparties by KYC and AML standards and maintain their e-profiles in a single system. AML.point offers options to check clients in the public persons register, sanction lists, and terrorist list. It provides an assessment of the counterparty's riskiness and daily analysis of transactions. The program automatically generates regulatory reports for various sectors and notifications to the State Financial Monitoring Service.

Event Partner

privatbank

  • Financial partner

    moneyveo

  • Partner

    portmone

  • Partner

    Mycredit

  • Partner

    cryptobit

  • Partner

    city24

  • Partner

    sloncredit

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