Uzbekistan-headquarteredOnshore operations & supportLicensed DigiDoe technology
A national platform for a safer financial system
ABC Ltd is an Uzbekistan-headquartered technology company focused on protecting the national financial system and vulnerable customers—through sovereign, onshore AML and fraud intelligence.
Mission
Enable safer financial services and better national outcomes through trusted, sovereign technology.
- Reduce financial crime and fraud losses
- Increase the quality and speed of investigations
- Support compliance while improving customer experience and inclusion
What "national" means in practice
- Uzbekistan-based operations, contracting, and support
- Localized servers in Uzbekistan; on‑prem option
- Local language workflows (Uzbek/Russian/English)
- Regulated integrations with required national providers and agencies (where lawful)
Technology foundation: DigiDoe license
DigiDoe has agreed to provide ABC Ltd a license to its patented technology. ABC localizes and extends this foundation into a full AML + fraud platform for Uzbekistan—inspired by DigiDoe's government-grade workflows and adapted to local regulatory and operational requirements.
- Payments-native architecture designed for real-time decisions
- Government-grade workflow foundations
- Continuous improvement via typology packs and investigator feedback
Transparency note:Specific integrations and datasets depend on contractual scope and lawful authorization. ABC supports strict RBAC and audit trails for any restricted-data workflows.
Leadership team details coming soon.
Company registration details coming soon.