UnaFinancial is a fintech ecosystem represented in 7 markets in Europe and Asia, offering easy-to-use digital cross-border financial solutions in Kazakhstan, the Philippines, Spain, and Sri-Lanka.

Through its AI-based, machine learning and data-driven technologies and processes Una provides precise and comprehensive risk management, comfort, and speed for customers. 

Our markets and services:
Kazakhstan: Zaimer.kz (2015)
Spain: Prestamer.es (2016)
Croatia: Robo.cash (2017)
Philippines: UnaCash (2021); Digido.ph (2021)
Sri Lanka: Robocash.lk (2021)


FinTech

UnaFinancial

UnaFinancial's headquarters in Singapore, Singapore

Sergei Kovalenko

Ivan Adamovich

Valentin Kobzev

Kristina Pochaivskaya

Janis Bogdasarovs

Timofey Kostin

David Davtyan

Anna Bannikova

Anastasiia Vasylieva

Vladislav Gezha

Katerīna Seliverstova

Ekaterina Ovsiannikova

Artem Ivchatov

Aleksandrs Sehs

Valerii Shlykov

Artem Kostandyan

Vachagan Gevorgyan

Vladimir Pogrebnyak

Maxim Trubitsin

Alexey Khoroshilov

Ilya Bocharov

Artem Tenkov

The Software Development team at UnaFinancial is responsible for designing, developing, and maintaining the company's digital financial solutions across multiple markets. Leveraging AI-based, machine learning, and data-driven technologies, the team ensures robust and scalable backend systems. They focus on creating secure and efficient platforms that enhance risk management, improve user comfort, and speed up service delivery. Their work supports products like Zaimer.kz in Kazakhstan, Prestamer.es in Spain, Robo.cash in Croatia, and various others in the Philippines and Sri Lanka.

Software Development

This department focuses on designing, managing, and delivering innovative products to meet customer needs.

Product Development

This department assesses and mitigates financial risks associated with portfolios and credit.

Risk Management

This department focuses on the analysis and prevention of fraudulent activities through data evaluation and risk assessment.

Antifraud Analysis

The Data Team at UnaFinancial is responsible for leveraging advanced AI-based and machine learning techniques to drive data-driven decision-making across the company's diverse fintech services. This includes ensuring data accuracy and quality, performing in-depth data analysis, developing predictive models for risk management, and providing actionable insights to enhance customer experience in markets such as Kazakhstan, Spain, Croatia, the Philippines, and Sri Lanka.

Data Team

This department focuses on the design, development, and maintenance of software and systems to ensure secure and efficient operation.

UnaFinancial

Org chart

Teams

Software Development

Product Development

Risk Management

Antifraud Analysis

Data Team

Engineering

Offices

UnaFinancial

Org chart

Teams

Software Development

Product Development

Risk Management

Antifraud Analysis

Data Team

Engineering

Offices

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