AI Fintech, welcome to the IT Ukraine Association!

AI Fintech, a Ukrainian company developing payment products for the non-banking financial sector alongside software solutions for automating financial monitoring (AML/CFT), compliance, and regulatory process management, has now joined the IT Ukraine Association!

 

AI Fintech’s flagship RegTech product, AML.point, is a modern SaaS platform providing full-cycle automation of AML/KYC processes in line with the requirements of the National Bank of Ukraine and international standards. The solution covers client and counterparty screening, risk assessment, transaction monitoring, maintenance of regulatory registers, reporting, and electronic information exchange with government authorities.

 

AI Fintech builds technology at the intersection of finance, regulation, and IT. Joining the IT Ukraine Association is a logical step for developing partnerships, exchanging expertise, and working together on the digital transformation of Ukraine’s financial sector, 

comments Oksana Hubina, CEO of AML.point, on the company’s accession to ITU.

   

Thanks to its open API, the platform integrates easily with ERP, CRM, payment systems, processing centres, and other information systems used by financial institutions.

 

AI Fintech’s mission is to help businesses digitalise AML processes, reduce operating costs, and ensure efficient compliance with regulatory requirements through modern technology.

 

Key features

• A Ukrainian RegTech product fully compliant with NBU requirements;
• Automation of the entire AML/KYC and financial monitoring lifecycle;
• Flexible API architecture with rapid integration into corporate systems;
• Automated screening against sanctions, PEP, and other risk-based lists;
• Centralised case management for financial monitoring;
• Automated generation and submission of regulatory reporting;
• Scalability across different types of financial institutions and the payments market.

 

Practical value

 

AML.point creates a single digital workspace for AML departments. The platform enables organisations to automate routine processes, centralise data on clients, contracts, and transactions, carry out real-time screening and risk assessment, generate the necessary analytics and reporting, and significantly reduce the time spent on regulatory procedures.

 

Using AML.point helps financial institutions improve team efficiency, minimise regulatory risk, strengthen internal controls, and ensure transparency across business processes.

 

View AI Fintech’s IT Ukraine Association member card via the link.