Banks • PSPs • FintechsOnshore deployment (UZ)Regulator-ready reporting
Built for Uzbekistan's financial ecosystem
ABC supports retail and corporate banking, payments, fintech, and regulated financial institutions—on one sovereign platform. Choose the pathway that matches your operating model and risk profile.
Banks & digital banks
Retail + corporate onboarding, monitoring, and investigations.
- Step‑up KYC/KYB workflows
- Monitoring for card, account-to-account, and cross‑border flows
- Unified investigations across AML and fraud signals
Payment institutions, PSPs & e‑money
High-volume monitoring with low latency.
- Real-time screening and risk scoring
- Merchant KYB and platform risk analytics
- Network analytics for scam clusters and mule accounts
Fintech & lending
Fast onboarding with risk-based controls.
- Device intelligence to reduce account takeover
- Fraud and AML monitoring across customer journeys
- Workflow automation for lean compliance teams
Microfinance & financial inclusion
Inclusive onboarding while maintaining compliance and safety.
- Configurable workflows for low-data environments
- Behavioral signals to detect emerging fraud patterns
- Explainable decisions to support fair treatment
Insurance
Screening and monitoring across customer and claims lifecycles.
- Ongoing sanctions/PEP screening
- Claims fraud signals and network patterns
- Auditable case management
Capital markets
Risk controls and investigations for complex counterparties.
- KYB + beneficial ownership mapping
- Monitoring for unusual patterns and corridors
- Evidence bundles and regulator-ready exports