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)

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.

Development Team

This department is responsible for analyzing and preventing financial crimes, such as fraud and money laundering.

Financial Crime Division

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

This department focuses on driving business growth through innovative product management strategies in banking and credit.

Growth and Product

This department focuses on software development, operations, and quality assurance to ensure reliable and efficient systems.

Engineering Services

This department manages the organization’s financial activities, including budgeting, forecasting, and treasury functions.

Pockit

Org chart

Teams

Development Team

Financial Crime Division

Financial Crime Analysis Team

Growth and Product

Engineering Services

Finance Department

Offices

Pockit

Org chart

Teams

Development Team

Financial Crime Division

Financial Crime Analysis Team

Growth and Product

Engineering Services

Finance Department

Offices

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