AI FINTECH

AI FINTECH is founded in 2015 that provides software solutions for financial services market participants. In 2019, the National Bank of Ukraine included the company in the Register of Payment Systems, Participants and Payment Infrastructure Service Providers (now – the Register of Payment Infrastructure).

The main focus of AI FINTECH is the development of fintech products for companies operating in the financial services sector. AI FINTECH was one of the first on the market to introduce the AML.point SaaS solution, designed to automate financial monitoring processes and ensure compliance with new regulatory requirements.

AI FINTECH is audited annually by Visa and Mastercard, and its activities comply with the International Payment Card Industry Data Security Standard (PCI DSS). The company is certified according to ISO/IEC 27001:2023, which confirms the compliance of its information security management system with uniform national standards.

In 2025, AI FINTECH joined the Diia.City ecosystem and received resident status, confirming the transparency, reliability and compliance of the company with the highest standards of the IT industry.