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FinTech Startups Directory
The catalog presents projects from Central Asia, as well as from other countries, but which are interested in working in the regional market
LendingStar
Singapore / Kazakhstan
#lending #crowdinvesting
тг.
A financial platform on which SMEs can sell their receivables and obtain low-cost financing for their operations.
LendingStar
Singapore / Kazakhstan
#lending #crowdinvesting
тг.
A financial platform on which SMEs can sell their receivables and obtain low-cost financing for their operations.

Founded : 2015
Number of employees: 25
CEO: Vyacheslav Artamonov
FintEQ
Kazakhstan
Interactive educational portal as a box solution for the formation of skills of financial and digital competence of various target groups of children and adults, as well as entrepreneurs.
FintEQ
Kazakhstan
Interactive educational portal as a box solution for the formation of skills of financial and digital competence of various target groups of children and adults, as well as entrepreneurs.


Founded: 2016
Number of employees: 5
CEO: Sholpan Kairgali
FinLit
Kazakhstan / Almaty
Mobile application that allows to easily and playful find answers to questions about the interaction with financial institutions and instruments.
FinLit
Kazakhstan / Almaty
Mobile application that allows to easily and playful find answers to questions about the interaction with financial institutions and instruments.


Founded: 2018
Number of employees: more than 5
CEO: Aida Meyrman
Biometric
Kazakhstan / Almaty
Biometric ATMs to issue microloans within three minutes.
Biometric
Kazakhstan / Almaty
Biometric ATMs to issue microloans within three minutes.

Founded: 2018
Number of employees: more than 5
CEO: Alibek Narimbai
DotBot
Kazakhstan / Almaty
Chat bot with AI which 1) Unloads the call center answering customer questions 2) Collects customer data and makes personalized content on this basis.
DotBot
Kazakhstan / Almaty
Chat bot with AI which 1) Unloads the call center answering customer questions 2) Collects customer data and makes personalized content on this basis.


Founded: 2018
Number of employees: 3
CEO: Arkhat Izbasov
Marta
Uzbekistan
Mobile acquiring will allow small businesses to accept payments from all types of payment cards in any way - contact or contactless. The device will cost the entrepreneur 5 times cheaper than the cheapest trading terminal and can work with any smartphone even in the absence of the Internet or zero balance smartphone.
Marta
Uzbekistan
Mobile acquiring will allow small businesses to accept payments from all types of payment cards in any way - contact or contactless. The device will cost the entrepreneur 5 times cheaper than the cheapest trading terminal and can work with any smartphone even in the absence of the Internet or zero balance smartphone.

The project became one of the winners of Visa Everywhere Initiative 2019

Founded: 2018
Number of employees: 3
CEO: Nodir Badriddinov
Tiyn
Kazakhstan / Almaty
Tiyn (mobile application and website) simplifies the process of investing in foreign currency.
- Allows you to start investing with any amount
- Helps to accumulate money from daily card purchases and online

Kazakhstan / Almaty
Tiyn (mobile application and website) simplifies the process of investing in foreign currency.
- Allows you to start investing with any amount
- Helps to accumulate money from daily card purchases and online

Founded: 2018
Number of employees: more than 5
CEO: Kartabayev Sayat
Bankmarket
Uzbekistan
bankmarket.uz - This is the first financial marketplace platform where people can find out, compare and choose the financial products and services they need.
Uzbekistan
bankmarket.uz - This is the first financial marketplace platform where people can find out, compare and choose the financial products and services they need.

Founded: 2018
Number of employees: 3
CEO: Abdulla Butaev
Namba Pay
Kyrgyzstan / Bishkek
A mobile application that combines different payment methods and an integrated loyalty program.
NambaPay
Kyrgyzstan / Bishkek
A mobile application that combines different payment methods and an integrated loyalty program.

Founded: 2018
Number of employees: более 5
CEO: Satybayev Felix
Tripviator
Kazakhstan / Almaty
Marketplace for booking excursion services.
Tripviator
Kazakhstan / Almaty
Marketplace for booking excursion services.

Founded: 2018
Number of employees: 4
CEO: Tairov Alisher
Мой учет.kz
Kazakhstan / Nur-Sultan
We sell access to the system Мой учет.kz on a subscription basis for a period from 1 to 12 months.
Мой учет.kz
Kazakhstan / Nur-Sultan
We sell access to the systemМой учет.kz on a subscription basis for a period from 1 to 12 months.

Founded: 2017
Number of employees: 5
CEO: Aimyshev Batyrulan
ASPEX
Kazakhstan / Almaty
The product is a mixture of Software-as-a-service and Integration with customer databases (1C, ERP, Excel, etc.)
ASPEX
Kazakhstan / Almaty
The product is a mixture of Software-as-a-service and Integration with customer databases (1C, ERP, Excel, etc.)

Nowadays, every company has so many different programs and applications, from advertising on Google to sales analytics in CRM. Moreover, each platform offers its own highly specialized solution.
However, in order to make a comparison of the data and derive dependent indicators (for example, how did the marketing strategy influence the change in sales, or how much the profit this month differs from the past), you need to upload data from each system to excel, combine the indicators and build summary reports.
With a single integration of all customer systems into the platform and information indicators - the head of the company will be able to see in real time all the financial statements, marketing indicators, stock balances, KPI and sales. In this case, immediately in analytical sections, which will eliminate the human factor and significantly reduce the time for data processing and decision making.
We want to develop a product that will allow us to develop company management through the dashboard.

Founded: 2018
Number of employees: 4
CEO: Julia Gainutdinova
reKASSA
Kazakhstan / Nur-Sultan
reKASSA – this is a free mobile application - a cash register that allows micro-business owners to save 60 thousand tenge.
reKASSA
Kazakhstan / Nur-Sultan
reKASSA – This is a free mobile application - a cash register that allows micro-business owners to save 60 thousand tenge.

The project was the winner of Visa Everywhere Initiative 2019.

Founded: 2018
Number of employees: 4
CEO: Ruslan Sariev
Paloma365
Kazakhstan / Almaty
Cloud service automation for control, recording of sales and stock in trade, public catering and sphere of services.
Paloma365
Kazakhstan / Almaty
Cloud service automation for control, recording of sales and stock in trade, public catering and sphere of services.

Founded: 2016
Number of employees: more than 5
CEO: Vladislav Golubev
AIM
Kazakhstan / Nur-Sultan
Service for search and profitable purchase of personalized insurance policies, the opportunity to take advantage of the insured event and receive payment. There is a solution for insurance companies for quick and convenient interaction with counterparties.
AIM
Kazakhstan / Nur-Sultan
Service for search and profitable purchase of personalized insurance policies, the opportunity to take advantage of the insured event and receive payment. There is a solution for insurance companies for quick and convenient interaction with counterparties.

Founded: 2019
Number of employees: 5
CEO: Seisengaliev Sultan
Q.Platform
Russian Federation
Kiwi Platform is an infrastructure development (B2B), digital open Banking platform in Russia and CIS. Integrates and aggregates financial and ancillary "generic" services of banks and infrastructure on the principles of OPEN API, access to relevant expertise and clients on the principles of pipeline marketplace of proven and ready-to-integrate innovative solutions for banks with a clear integration scenario.

Q Platform
Russian Federation
Kiwi Platform is an infrastructure development (B2B), digital open Banking platform in Russia and CIS. Integrates and aggregates financial and ancillary "generic" services of banks and infrastructure on the principles of OPEN API, access to relevant expertise and clients on the principles of pipeline marketplace of proven and ready-to-integrate innovative solutions for banks with a clear integration scenario.

Founded: 2017
Number of employees: 5
CEO: Kirill Khromov
Verigram
Kazakhstan / Almaty
Automation of the customer service process.
Verigram
Kazakhstan / Almaty
Automation of the customer service process.

Founded:
2018
Number of employees: более 5
CEO: Adlet Mukashev
neBank
Kazakhstan/ Almaty
Nebank – is a consumer lending aggregator, an additional sales channel for lenders, a service for selling goods on credit for offline and online stores, retailers and retail chains.
neBank
Kazakhstan / Almaty
Nebank – is a consumer lending aggregator, an additional sales channel for lenders, a service for selling goods on credit for offline and online stores, retailers and retail chains..
This is a platform for B2B, implemented in 3 versions:
· website Platform, where the borrower chooses the terms of the loan (amount and term), fills in the questionnaire and selects the proposals of creditors who are willing to give him a loan.
· offline stores is a Tablet version of the platform developed for retail outlets where the store Manager can perform the function of a credit Manager and sell the goods to the customer on credit.
· online shopping Platform that integrates into any online store, and the consumer can independently apply for a product loan from the store. The platform collects credit requests and transmits information to lenders in the form of quality leads, enriched with credit Bureau reports, allowing you to make a decision on lending online.

Founded: 2018
Number of emloyees: 3
CEO: Zhanna Shleifer
Rahmet
Kazakhstan / Almaty
A mobile application that allows you to pay bills from your phone and receive cashbacks up to 20%. It is enough for the user to attach a bank card of any bank, after which he will have access to a mobile wallet and a single loyalty program.
Rahmet
Kazakhstan / Almaty
"Rahmet" - a product of the largest e-commerce holding company in Kazakhstan - ChocoFamily.

A mobile application that allows you to pay bills from your phone and receive cashbacks up to 20%. It is enough for the user to attach a bank card of any bank, after which he will have access to a mobile wallet and a single loyalty program.

"To make a payment and receive a cashback, you will not need either cash, a bank card, or a discount card. Loyalty programs of all the institutions and shops of the country in one application"


Founded: 2017
Number of employees: more than 5
CEO: Nurken Rzaliyev
Beesiness
Kazakhstan / Nur-Sultan
Sale of board games in schools, universities and major stores in Russia, Belarus and Kazakhstan ( introduced in the education system as an additional benefit for 10 and 11 classes). We bring goods to the market of Taiwan and China, the mobile application is developed.
Beesiness
Kazakhstan / Nur-Sultan
Sale of board games in schools, universities and major stores in Russia, Belarus and Kazakhstan ( introduced in the education system as an additional benefit for 10 and 11 classes). We bring goods to the market of Taiwan and China, the mobile application is developed.

Founded: 2016
Number of employees: 3
CEO: Utegulov Alan


The directions of your startup:
Financial literacy
Business type: B2C
Countries or regions that are your target markets: Eurasia
Product development stage: Working product
Stage of development of the company: Expansion Stage
Monetization: B2B contacts
Matrix Gold
Kazakhstan / Almaty
Artificial intelligence that analyzes information and gives a reliable forecast (accuracy of 70%) on the crypto market.
Matrix Gold
Kazakhstan / Almaty
Artificial intelligence that analyzes information and gives a reliable forecast (accuracy of 70%) on the crypto market.

Founded: 2018
Number of employees: more than 5
CEO: Aliya
aQsha
Kazakhstan / Nur-Sultan
"AQsha" mobile payment application is a convenient and fast service designed to conduct money transactions without commission for individuals: transfer by phone number or IIN, QR payment for goods and services, request money, split an account, receive a cashback.
aQsha
Kazakhstan / Nur-Sultan
"AQsha" mobile payment application is a convenient and fast service designed to conduct money transactions without commission for individuals: transfer by phone number or IIN, QR payment for goods and services, request money, split an account, receive a cashback.

Founded: 2019
Number of employees: 5
CEO: Dauletbayev Chingis

The directions of your startup: Cashless drivers (services where payments are a key element of the business model); Digital Bank / Neobank; Mobile Wallets; Money transfers / Remittance; Payments / Processing
Type of your business : B2B; B2C
Countries or regions that are target markets: Middle East and North Africa, Central Asia and the Caucasus
Product development stage: Idea
Stage of development of the company: Sowing stage / Pre-Seed stage
Monetization: Commissionable
Единый центр консультации Выгодный кредит
Kazakhstan
Create a single center for consultations on loans of all financial organizations existing in the market (banks, MFIs)
Единый центр консультации Выгодный кредит
Kazakhstan/ Almaty
Create a single center for consultations on loans of all financial organizations existing in the market (banks, MFIs)


Founded: 2018
Number of employees: 2
CEO: Zhansaya Nigmetova
Adminoffice
Kazakhstan/ Almaty
SaaS is solution for online accounting and tax accounting for small and medium-sized businesses.
Adminoffice
Kazakhstan/ Almaty
SaaS is solution for online accounting and tax accounting for small and medium-sized businesses..

Founded: 2016
Number of employees: 8
CEO: Chikanayev Amyrkhan

The directions of startup: B2B services; Consulting; Lending for Business (SME, Corporates)
Business type: B2B
Countries or regions that are your target markets: Russia, Kazakhstan, Belarus, Ukraine
Product development stage: Prototype
Stage of development of the company: Launch / Startup Stage
Monetization: Paid subscription
Put In Byte
Kyrgyzstan
1 solution for 10 payment methods
Put In Byte
Kyrgyzstan
1 solution for 10 payment methods

Founded: 2018
Number of employees: 3
CEO: Otonbayev Maratbek Medetovich

The directions of your startup: Cashless drivers (services where payments are a key element of the business model); Mobile Wallets; Money transfers / Remittance; Payments / Processing
Business type: B2C; B2B2C; C2C
Countries or regions that are your target markets: Central Asia
Product development stage: Prototype
Stage of development of the company: Exit Stage
Monetization: Commissionable
Sagi
Kazakhstan/ Nur-Sultan
Sagi – it is a mobile wallet for paying for cellular communications, utilities, the Internet, television and many other services without commission at any time, anywhere in the country. The functionality of the mobile application allows you to save all completed payments, as well as add them to your "favorites" for repeated and quick payments. QR payment and Direct Pay. Instant cashbacks.
Sagi
Kazakhstan/ Nur-Sultan
Sagi – it is a mobile wallet for paying for cellular communications, utilities, the Internet, television and many other services without commission at any time, anywhere in the country. The functionality of the mobile application allows you to save all completed payments, as well as add them to your "favorites" for repeated and quick payments. QR payment and Direct Pay. Instant cashback.

Founded: 2018
Number of employees: more than 5
CEO: Zhaksylyk Yeselbayev
AppX
Kyrgyzstan / Bishkek
Online platform for exchanging foreign currency between customers of one bank.
AppX
Kyrgyzstan / Bishkek
Online platform for exchanging foreign currency between customers of one bank.

Founded: 2018
Number of employees: 3
CEO: Akhmet Shamiyev


The directions of your startup: B2B services; Digital Bank / Neobank; Financial literacy; Financial Management for SME; Marketplace; Mobile Wallets; Money transfers / Remittance; Personal finance / Wealth Management
Business type: B2B; B2B2C
Countries or regions that are your target markets: Eurasia
Product development stage: Working product
Stage of development of the company: Expansion/ Expansion Stage
Monetization: Revenue sharing; Commissionable; Paid subscription
ЯДРО
Russian Federation / Moscow
Cloud platform solution the "ЯДРО" combines the banks API into a single window and allows you to create and send 1 request to several Banks at the same time for consideration and decision-making. If approved, the "ЯДРО" allows you to issue and authorize the loan. Also, the "ЯДРО" works with Microfinance institutions and Insurance companies on the principle of combining the request into one form and process administration.
Russian Federation / Kazan
Cloud platform solution the "ЯДРО" combines the banks API into a single window and allows you to create and send 1 request to several Banks at the same time for consideration and decision-making. If approved, the "ЯДРО" allows you to issue and authorize the loan. Also, the "ЯДРО" works with Microfinance institutions and Insurance companies on the principle of combining the request into one form and process administration.

Founded: 2018
Number of employees: 7
CEO: Alexey Taranov

The directions of your startup: Insurtech; Lending for private persons; Other
Business type: B2C; B2B2C
Countries or regions that are your target markets: Russia, Kazakhstan, Uzbekistan, Kyrgyzstan, Tajikistan, Taiwan, Hong Kong, Vietnam, Korea
Product development stage: Working product
Stage of development of the company: Startup Stage
Monetization: Revenue sharing; Commission; Paid subscription
TuviS
Kazakhstan/ Almaty
TuviS - allows any trading small and medium businesses to launch a loyalty system for customers. The solution is also suitable for launching a loyalty system between suppliers and distributors.
TuviS
Kazakhstan/ Almaty
TuviS - allows any trading small and medium businesses to launch a loyalty system for customers. The solution is also suitable for launching a loyalty system between suppliers and distributors..


Founded: 2019
Number of employees: 35
CEO: Sergey Peshiy


The directions of your startup: Mobile Wallets; B2B services;
Business type: B2B
Countries or regions that are your target markets: Kazakhstan, Russia, Ukraine, Kyrgyzstan
Product development stage: Working product
Stage of development of the company: Startup Stage
Monetization: Paid subscription
Landesk
Kazakhstan
Many service companies usually do not have Bank employees in the offices, at the time of the transaction in installments services (production of Windows, furniture or organization of events), the supplier sends the client to several banks. Landesk automates this process. Landesk is a service for instant approval of consumer loans for services.
Landesk
Kazakhstan
Many service companies usually do not have Bank employees in the offices, at the time of the transaction in installments services (production of Windows, furniture or organization of events), the supplier sends the client to several banks. Landesk automates this process. Landesk is a service for instant approval of consumer loans for services.

Founded: 2019
Number of employees: 4
CEO: Batyrkhan Seitkhanov
Сorner
Kazakhstan
The investment site is a hybrid of blogs, forum and social network on the securities market (mainly Kazakhstan) for open, unbiased and full discussion of related issues.
Corner
Kazakhstan
The investment site is a hybrid of blogs, forum and social network on the securities market (mainly Kazakhstan) for open, unbiased and full discussion of related issues.

Founded: 2016
Number of employees: 1
CEO: Bauyrzhan Tulepov


The directions of your startup: Investments; Marketplace; Media; Personal finance / Wealth Management
Business type: B2C
Countries or regions that are your target markets: Kazakhstan
Product development stage: Working product
Stage of development of the company: Growth Stage
Monetization: Advertising sales
PayLastic
Ukraine / Kiev
PayLastic – merchant management system for mobile contactless payment for goods and services in the SME segment, without special POS devices or mobile applications, and also without restrictions on the territory of use.
Paylastic
Ukraine / Kiev
PayLastic – merchant management system for mobile contactless payment for goods and services in the SME segment, without special POS devices or mobile applications, and also without restrictions on the territory of use.

Founded: 2018
Number of employees: 3
CEO: Alexander Makarenko

The directions of your startup: Cashless drivers (services where payments are a key element of the business model); Chatbots; Loyalty
Type of your business : B2B2C
Countries or regions that are target markets: Ukraine, CIS, Europe
Product development stage: Working product
Stage of development of the company: Growth Stage
Monetization: Paid subscription
Бухта
Kazakhstan/ Almaty
Online accounting of the full cycle from the creation of documents and accounting, to integration with banks and cash machines
Бухта
Kazakhstan/ Almaty
Online accounting of the full cycle from the creation of documents and accounting, to integration with banks and cash machines


Founded: 2014
Number of employees: 12
CEO: Aset Nurpeisov

The directions of your startup: AI; Chatbots; Consulting; Digital Bank / Neobank; Open API / Open Banking; Payments / Processing; Personal finance / Wealth Management; Legal Tech
Type of your business : B2B; B2C
Countries or regions that are target markets: Kazakhstan, Kyrgyzstan, Uzbekistan, Mongolia
Product development stage: Working product
Stage of development of the company: Growth Stage
Monetization: Paid subscription
SkyService
Ukraine / Kiev
We are transforming the smartphone into a POS terminal with an accessible ERP system for small and medium businesses.
Skyservice
Ukraine / Kiev
We are transforming the smartphone into a POS terminal with an accessible ERP system for small and medium businesses.

Founded: 2017
Number of employees: 11
CEO: Natalia Rogova

The directions of your startup: B2B services; Cashless drivers (services where payments are a key element of the business model); Financial Management for SME; Loyalty
Type of your business : B2B;
Countries or regions that are target markets: Ukraine, Kazakhstan, Russia
Product development stage: Working product
Stage of development of the company: Growth Stage
Monetization: Paid subscription
Asset Payments
Ukraine / Odessa
AssetPayments - cloud AI online payment processing platform for online stores, service companies and mobile applications.
Asset Payments
Ukraina / Odessa
AssetPayments - cloud AI online payment processing platform for online stores, service companies and mobile applications.


Founded: 2017
Number of employees: 6
CEO: Andrey Golovchenko

The directions of your startup: B2B services; Payments / Processing
Type of your business : B2B;
Countries or regions that are target markets: Europe, USA
Product development stage: Working product
Stage of development of the company: Startup Stage
Monetization: Commissionable; Paid subscription
Svort
Belarus / Minsk
Сворт - it is a system of secure, multi-factor, anonymous, biometric user authentication.
Svort
Belarus / Minsk
Сворт - it is a system of secure, multi-factor, anonymous, biometric user authentication.


Founded: 2019
Number of employees: 5
CEO: Eugene Mintsevich

The directions of your startup: B2B services; Cybersecurity
Type of your business : B2B2C
Countries or regions that are target markets: USA, Europe, Asia
Product development stage: Working product
Stage of development of the company: Sowing stage / Pre-Seed stage
Monetization: B2B contracts
KabylDone
Kazakhstan/ Almaty
A mobile pos terminal that can accept money through biometrics and cards, without the help of an additional device.
KabylDone
Kazakhstan/ Almaty
A mobile pos terminal that can accept money through biometrics and cards, without the help of an additional device.

Founded: 2018
Number of employees: 2
CEO: Aibek Nurtazayev
EasyPay
Kazakhstan/ Nur-Sultan
Simplification of payments, the ability not to carry Bank cards, use as a payment item various accessories (bracelets, rings, etc.).
EasyPay
Kazakhstan/ Nur-Sultan
Simplification of payments, the ability not to carry Bank cards, use as a payment item various accessories (bracelets, rings, etc.).

Founded: 2018
Number of employees: 2
CEO: Kenespek Adilbek Maraluly

The directions of your startup: B2B services; Cashless drivers (services where payments are a key element of the business model); Digital Bank / Neobank; Mobile Wallets; Money transfers / Remittance; Payments / Processing
Type of your business : B2B; B2C
Countries or regions that are target markets: Kazakhstan (hereinafter-the whole world)
Product development stage: Idea
Stage of development of the company: Sowing stage / Pre-Seed stage
Monetization: Paid subscription; B2B contracts
Upswot
Poland / Kiev
Upshot provides continuous tracking of all positive and negative events faced by the MS, in real time based on non-traditional data sources. We track their concerns, needs and preferences to help lenders and insurers cross sell more, better and with a high degree of automation.
Upswot
Poland / Kiev
Upshot provides continuous tracking of all positive and negative events faced by the MS, in real time based on non-traditional data sources. We track their concerns, needs and preferences to help lenders and insurers cross sell more, better and with a high degree of automation.

Founded: 2019
Number of employees: 16
CEO: Norenko Dmitry Yurievich

The directions of your startup: B2B services; Financial Management for SME; Insurtech; Lending for Business (SME, Corporates); Marketplace; Open API / Open Banking; Regtech; Scoring
Type of your business : B2B; B2C
Countries or regions that are target markets: CIS, North America, Western Europe
Product development stage: Working product
Stage of development of the company: Startup Stage
Monetization: Paid subscription
MOBIK
Kazakhstan/ Almaty
Automation of offline stores, using our service the store will work without cash registers and cashiers (local Amazon Go)
MOBIK
Kazakhstan/ Almaty
Automation of offline stores, using our service the store will work without cash registers and cashiers (local Amazon Go)

Founded: 2019
Number of employees: 4
CEO: Iskindirov Rustam Bazarbekovich

The directions of your startup: AI; B2B services; Cashless drivers (services where payments are a key element of the business model)
Type of your business : B2B; B2C
Countries or regions that are target markets: Russia
Product development stage: Prototype
Stage of development of the company: Sowing stage / Pre-Seed stage
Monetization: Commissionable
Banker
Kazakhstan/ Nur-Sultan
Broker of products of financial institutions (banks, insurance, leasing, brokerage and dealer companies, etc.)
Banker
Kazakhstan / Nur-Sultan
Broker of products of financial institutions (banks, insurance, leasing, brokerage and dealer companies, etc.)

Founded: 2014
Number of employees: 8
CEO: Nugmanov Adilzhan Baurzhanovich

The directions of your startup: Marketplace; Media
Type of your business : B2B; B2C
Countries or regions that are target markets: Kazakhstan
Product development stage: Prototype
Stage of development of the company: Pre-Seed stage
Monetization: Commissionable, Advertising sales
Cynopsis Solutions
Singapore
Cynopsis offers innovative RegTech solutions designed to automate and digitize cumbersome customer connection processes where compliance is optional. Synopsis is RegTech's globally trusted company, because it helps its customers worldwide to address the gaps in compliance with the requirements in the more effective management of regulated risk on KYC and AML.
Cynopsis Solutions
Singapore
Cynopsis offers innovative RegTech solutions designed to automate and digitize cumbersome customer connection processes where compliance is optional. Synopsis is RegTech's globally trusted company, because it helps its customers worldwide to address the gaps in compliance with the requirements in the more effective management of regulated risk on KYC and AML.
A unique offer to combine our fundamentally regulatory and relevant expertise with the smart use of functional technologies allows us to offer very economical solutions for small and medium-sized banks, financial institutions, insurance companies, professional service companies, as well as fintech and blockchain startups.

Founded: 2014
Number of employees: 25
CEO: Chionh Chye Kit
reInvest
Kazakhstan
The reINVEST platform unites private investors limited by a small amount of savings, allowing using crowdinvesting to invest in real estate and earn 15-19% per annum. Now they tend to invest in deposits with low returns.
reInvest
Kazakhstan
The reINVEST platform unites private investors limited by a small amount of savings, allowing using crowdinvesting to invest in real estate and earn 15-19% per annum. Now they tend to invest in deposits with low returns.

Founded:
Number of employees: 2
CEO: Dauren Kazhenov
RaPay
Bishkek, Kyrgyzstan
Payment system and online aggregator of all insurance companies and insurance products for price comparison and transaction processing.
RaPay
Kyrgystan
Payment system and online aggregator of all insurance companies and insurance products for price comparison and transaction processing.


Founded: 2016
Number of employees: more than 5
CEO: Gulzada Bolatbekkyzy
TFC
Bishkek, Kyrgyzstan
Accounting outsourcing for small and medium-sized businesses.
TFC
Kyrgyzstan
Accounting outsourcing for small and medium-sized businesses.

Founded: 2019
Number of employees: more than 5
CEO: Daniyar
Antidolg.kz
Kazakhstan / Nur-Sultan
We are a legal service that helps people to reduce debt on online loans. Antidolg.kz - Bureau for the protection of the rights of debtors. On behalf of the borrower who has overdue debt and increased interest, we sue the company of the loan and win the case, as their daily interest exceeds the legal. The client saves time, money and nerves, because in court we represent them completely.
RaPay
Kazakhstan
We are a legal service that helps people to reduce debt on online loans. Antidolg.kz - Bureau for the protection of the rights of debtors. On behalf of the borrower who has overdue debt and increased interest, we sue the company of the loan and win the case, as their daily interest exceeds the legal. The client saves time, money and nerves, because in court we represent them completely.

Founded: 2018
Number of employees: more than 5
CEO: Nurkhan Iskendir
Tole
Kazakhstan / Almaty
Mobile application for automating trading activities and an online cash register.
Tole
Kazakhstan
Mobile application for automating trading activities and an online cash register.


Founded: 2018
Number of employees: 3
CEO: Erbolat Mamen

The directions of your startup: Payments / Processing
Type of your business : B2B
Countries or regions that are target markets: Kazakhstan
Product development stage: Working product
Stage of development of the company: Startup Stage
Monetization: Paid subscription
A.I.vestment
Kazakhstan / Almaty
Online financial adviser for individuals (robo-advisory)
A.I.vestment
Kazakhstan
Online financial adviser for individuals (robo-advisory)

Founded: 2018
Number of employees: 3
CEO: Anuar Syzdykov
EQTY.kz
Kazakhstan / Nur-Sultan
Business valuation based on revenue, profit and other financial indicators. The report will be delivered to the mailbox within 24 hours, unlike consultants who do this from a few days to weeks.
EQTY.kz
Kazakhstan
Business valuation based on revenue, profit and other financial indicators. The report will be delivered to the mailbox within 24 hours, unlike consultants who do this from a few days to weeks. We evaluated hundreds of companies on the basis of open sources, and calculated the methodology of evaluation specifically for each business sector and size.

Founded: 2018
Number of employees: 3
CEO: Bauyrzhan Aubakir

FinMentor
Kazakhstan / Nur-Sultan
Our educational project was created for the population from 13 to 65 years old to teach financial literacy, develop habits of the proper management of their finances, familiarize themselves with financial instruments.
FinMentor
Kazakhstan
Our educational project was created for the population from 13 to 65 years old to teach financial literacy, develop habits of the proper management of their finances, familiarize themselves with financial instruments.

Founded: 2018
Number of employees: 5
CEO: Asel
PayMon
Tajikistan
Payment – payment aggregator, which combines the system of Internet acquiring of all local cards of Tajikistan and international cards and provides the ability to pay card2card (from international card to local card of Tajikistan and Vice versa).
PayMon
Payment – payment aggregator, which combines the system of Internet acquiring of all local cards of Tajikistan and international cards and provides the ability to pay card2card (from international card to local card of Tajikistan and Vice versa).

Founded: 2018
Number of employees: 4
CEO: Bakhtiyor
QuickCash AI Limited
Georgia / Tbilisi
Quick Cash AI Limited is a fintech platform - an online algorithm based
decision-making mechanism for intelligent credit scoring and underwriting of small and medium-sized business loans using big data analytics.
QuickCash AI Limited
Georgia / Tbilisi
Quick Cash AI Limited is a fintech platform - an online algorithm based
decision-making mechanism for intelligent credit scoring and underwriting of small and medium-sized business loans using big data analytics.

Founded: 2017
Number of employees: more than 5
CEO: Mariam Rusishvili
DepAcc Cure
Belarus . Minsk
DepAcc is a global financial network that brings together businesses, consumers and banks. This is a new generation banking product for the development of the digital economy. We plan to open an office with partners in Kazakhstan
DepAcc Cure
DepAcc is a global financial network that brings together businesses, consumers and banks. This is a new generation banking product for the development of the digital economy. We plan to open an office with partners in Kazakhstan

Established: 2017
Number of employees: >5
CEO: Dmitrii Morozov
Khmarka
Ukraine / Kyiv
Khmarka is creating a SaaS chatbot platform. The platform has an editor for online chatbot dialog management, an admin panel for managing users and mailing lists, chatbots with integrated payment services.
Khmarka
Khmarka is creating a SaaS chatbot platform. The platform has an editor for online chatbot dialog management, an admin panel for managing users and mailing lists, chatbots with integrated payment services.

Established: 2017
Number of employees: 6
CEO: Katerina Kavarskaya

The directions of your startup's activity: B2B services; Chatbots Digital Bank / Neobank; Insurtech; Other
Type of your business: B2B
Countries or regions that are your target markets: Ukraine, Kazakhstan
Product Development Stage: Working Product
Company Development Stage: Startup Stage
Monetization: Paid Subscription
AGROINSURANCE
A single service for customers and participants in the insurance market.
AGROINSURANCE
A single service for customers and participants in the insurance market.


Established:
Number of employees:
CEO:
SMART PAY
Kazakhstan / Almaty
Smart pay is a payment organization that creates its own products to optimize processes in the business industry.
SMART PAY
Smart pay is a payment organization that creates its own products to optimize processes in the business industry.

Established:
Number of employees:
CEO:
Kredit24
Kredit24 - provides online cash loans without certificates, collateral and guarantors for any bank card, 24 hours a day.
Kredit 24
Kredit24 - provides online cash loans without certificates, collateral and guarantors for any bank card, 24 hours a day.

Established:
Number of employees:
CEO:
SENIM
Kazakhstan / Nur-Sultan
Online shopping services in one app.
SENIM
Online shopping services in one app.


Established :
Number of employees: 60
CEO: Daulet Yermekov
Multis
Multis is a widget button to buy on credit for online shops and retail points of sale (POS).
Multis
Multis is a widget button to buy on credit for online shops and retail points of sale (POS).

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Number of employees:
CEO:
FINMAP
Ukraine / Kyiv
Web service for conducting competent financial accounting in small and medium-sized businesses.
FINMAP
Web service for conducting competent financial accounting in small and medium-sized businesses.


Established: 2017
Number of employees: >5
CEO:
Fingvin
Kazakhstan / Almaty
Financial accounting for SME
Fingvin
Financial accounting for SME

Established:
Number of employees:
CEO: