Pockit is a financial technology company that provides a digital banking app for the underbanked masses.

Banking

Finance

FinTech

Personal Finance

Pockit

Pockit's headquarters in London, United Kingdom

Virraj J.

Michiel Smet

Pablo Rodriguez

Azy Shojaeian BA (Hons) Prof PgDip (GRC), LLM (GRC)

Nathália Martini

The Financial Crime Analysis Team at Pockit is responsible for detecting, analyzing, and preventing fraudulent activities within the digital banking platform. They utilize advanced analytics and monitoring tools to identify suspicious transactions and ensure regulatory compliance, safeguarding both the company and its customers from financial crimes.

Financial Crime Analysis Team

The Leadership Team at Pockit is responsible for setting the strategic direction of the company, ensuring regulatory compliance, overseeing product development, and managing overall business operations. This team drives the mission to provide accessible digital banking services for the underbanked, while fostering growth and operational efficiency.

Leadership Team

The Development Team at Pockit is responsible for designing, building, and maintaining the company's digital banking app. Comprised of mobile and software developers, they focus on creating a seamless, user-friendly experience for underbanked customers, ensuring robust functionality and security across various platforms.

Pockit

Org chart

Teams

Financial Crime Analysis Team

Leadership Team

Development Team

Offices

Pockit

Org chart

Teams

Financial Crime Analysis Team

Leadership Team

Development Team

Offices

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