Enterprise FinTech
Infrastructure

Compliance, payment, and fare collection systems for banks, transport operators, service platforms, and enterprise clients. Built and delivered from Dubai for clients across the UAE, CIS, and Central Asia.

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At a glance

CRC

50+ data sources / 10 functional blocks for compliance risk management

Momentum Pay

700+ taxi companies / 100,000 active drivers in the current network

Fare Collection

Deployed in Samarkand, Ferghana, Vinnitsa, and Kokshetau / Automated fare accounting with instant data transfer

Custom Software Development

10+ years of software delivery experience / Financial and enterprise systems

Payment Systems

VisaMastercardApple Pay
SAMSUNGPay
Android Paycipurse(TM)

Technology Partners

NXPGemaltoInfineon
KazInterSoftGlobal TransportTezcard

What we build

What we build

Evergroup develops and delivers software systems in four core areas: compliance risk management, contractor payments, automated fare collection, and custom software development.

Compliance Risk Management

Modular compliance risk management system for banks. Covers KYC, transaction monitoring, AML/CFT profiling, digital ID, and rule management.

Contractor Payments

Payment solution for service aggregators and taxi platforms. Supports fast payouts to large numbers of contractors and helps manage fraud risks and payment support.

Fare Collection

Automated fare collection system for public transport. Supports NFC, bank cards, transport cards, and cash, with instant data transfer to the system.

Custom Software Development

Full-cycle software development for financial and enterprise clients. From architecture and development to testing, deployment, and long-term support.

Products

Product Suite

Four core offerings for finance, transport, and enterprise clients.

CRCCompliance Risk Control

Automate compliance. Reduce risk. Stay ahead of regulation.

CRC connects to 50+ government and public data sources and covers key compliance processes, including KYC, transaction monitoring, AML/CFT profiling, digital ID, and rule management.

  • 50+ government and public data sources integrated
  • Designed to support bank compliance workflows
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50+

Data Sources

10

Modules

24/7

Monitoring

ModuleTypeStatus
KYC ModuleVerificationActive
Transaction MonitoringScreeningActive
AML/CFT ProfileComplianceActive
Client Digital IDIdentityActive

Momentum PayPayment Processing

Fast contractor payments at scale. 700+ taxi companies. 100,000 active drivers.

A payment infrastructure and app that helps contractors track orders and payment history and transfer money to cards or e-wallets.

  • 1.9x higher job application rate with daily pay
  • 28% reduction in contractor turnover
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1.9x

Attract

-28%

Turnover

74%

Motivate

MetricValueStatus
Taxi Companies700+Active
Active Drivers100,000Active
Fraud DetectionReal-timeActive
Contractor Support24/7Active

Fare CollectionTransit Fare Systems

End-to-end automated fare collection for public transport networks.

Automated fare collection system for public transport. Supports NFC, bank cards, transport cards, and cash, with instant data transfer to the system.

  • NFC, bank cards, transport cards, and cash acceptance
  • Turnkey implementation with +25% profit increase
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+25%

Profit Increase

4

Cities Live

4

Payment Types

DeploymentCountryStatus
SamarkandUzbekistanLive
FerghanaUzbekistanLive
VinnitsaUkraineLive
KokshetauKazakhstanLive
NFCBank CardsTransport CardsCash

Engineering Services

Custom Software Development

Beyond our core products, we deliver full-cycle software engineering for financial institutions and enterprise clients.

CSDCustom Software

Full-cycle software development for financial and enterprise clients.

Full-cycle software development for financial and enterprise clients. From architecture and development to testing, deployment, and long-term support.

  • Full lifecycle: architecture, development, testing, deployment
  • Domain expertise in BPM, AML, and Billing systems
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Tech Stack

C#/.NETPythoniOSAndroidFlutterVue.jsReactAzure

10+

Years

IS360

Framework

Full

Lifecycle

DomainStackStatus
BPM SystemsC#/.NETActive
AML PlatformsPythonActive
Billing EnginesAzureActive
Mobile AppsFlutterActive

Cases

Selected Engagements

Real results from production deployments.

Compliance

Compliance Risk Management System

The Problem

Financial institutions in Central Asia faced growing regulatory pressure with manual compliance processes that could not scale to meet Central Bank requirements.

What Was Built

A modular compliance platform with 10 functional blocks including KYC, AML/CFT profiling, transaction monitoring, and client digital ID — integrated with 50+ government and regulatory data sources.

−60% manual review time

Automated screening now processes thousands of clients against Central Bank, Tax Service, and UN Security Council databases daily.

Deployed across banks in Central Asia

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Payments

Momentum Pay — Contractor Payment Infrastructure

The Problem

Taxi aggregators and service platforms struggled to pay thousands of contractors daily, with high fraud risk and slow payment cycles.

What Was Built

A payment infrastructure and app that helps contractors track orders and payment history and transfer money to cards or e-wallets.

700+ companies · 100,000 drivers

1.9x increase in contractor job applications for companies using daily pay. 28% reduction in turnover.

CIS markets, Russia, Central Asia

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Transport

Automated Fare Collection System

The Problem

Public transport operators lacked accurate revenue accounting, subsidy control, and modern payment acceptance — relying on cash with no data visibility.

What Was Built

A fully automated fare collection system compatible with NFC, bank cards, transport cards, and cash. One centralized server processes all payment types with instant data transfer.

+25% operator profits

Deployed across municipal networks in Samarkand, Ferghana, Vinnitsa, and Kokshetau.

Municipal transit networks in Uzbekistan and Ukraine

View case

Software

Custom Software Development

The Problem

Financial institutions and enterprise clients needed complex software — BPM systems, AML platforms, billing engines — but lacked the specialized fintech engineering expertise to build them.

What Was Built

Full-cycle software delivery using the IS360 framework — from architecture and ideation through development, QA, deployment, and ongoing support. Delivered across iOS, Android, web, and cloud platforms.

10+ years of domain expertise

End-to-end delivery across fintech, transport, and enterprise sectors. Deep specialization in BPM, AML, and billing systems.

Financial institutions across UAE, Central Asia, and CIS

View case

About Evergroup

Built on trust. Delivered with precision.

Evergroup is a Dubai-based software company focused on compliance, payments, fare collection, and custom software development. We work with banks, transport operators, service platforms, and enterprise clients across the UAE, CIS, and Central Asia. Our approach is practical: we build production-ready systems, adapt them to client processes, and support delivery from implementation to long-term use.

Who we work with

  • Banks and financial institutions
  • Public transport operators and municipal authorities
  • Taxi aggregators and service platforms
  • Enterprise clients that need custom software

Where we work

UAECISCentral Asia

Core facts

50+

Data sources used in CRC

10

Functional blocks in CRC

700+

Taxi companies in the Momentum Pay network

100,000

Active taxi drivers

4

Deployment cities in Fare Collection

10+

Years of software delivery experience

Contact

Get in Touch

Tell us about your project and we'll be in touch within one business day.

Phone

+971 4 216 07 18

Email

ask@evergroup.tech

Address

Dubai Silicon Oasis, DDP, Building A4, Dubai, United Arab Emirates