Startup Base
Events
News
Startups
Startup Base

Platform helping founders build, validate, and scale successful startups.

+998 71 209 11 99info@startupbase.uz
4, Tepamasjid str., Tashkent, Uzbekistan, 100164

Ecosystem

  • Startups
  • Investors
  • Mentors
  • Partners
  • Accelerators
  • Incubators

Programs

  • Digital Startups Program
  • Local and International Programs
  • Register of Successful Startups
  • Crowdsourcing Platform

Events

  • Events

News

  • News

Get Support

  • Startup Advice

Resources

  • Community

Community

  • Testing your MVP

© 2026 StartupBase. All rights reserved.

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

Similar Startups in FinTech

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

Startup presentation

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

Download presentation
3
Employees
$200,000
Investment Needed
2,000
Monthly Visits
Paidax
Paidax

Paidax is a Kazakhstan-built investment platform and AIFC-licensed broker. Users invest in NYSE and NASDAQ stocks, ETFs and crypto, follow experienced investors and learn in an investment academy. The app supports Uzbek som, and Uzbekistan is one of its markets.

SeedFinTech
GetMobi
GetMobi

GetMobi is a device risk management platform for lenders, retailers, telecoms, banks and BNPL providers. It remotely locks iOS and Android smartphones when payments are missed, shows lock-screen messages and supports SIM-based locking without internet. The company is registered in the UAE (Ras Al Khaimah); its site has an Uzbek version and cites work in Central Asia.

SeedFinTech