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Fintech · Cash-in-transit

Digital cash collection

For Kazinkas, we developed a cash collection system: a mobile app with routes and electronic waybills, odometer anti-fraud control, and an AI dashboard for management—compliant with National Bank of Kazakhstan requirements.

AndroidAnti-fraudAI dashboardFintech
Kazinkas
ClientKazinkas
ServicesApp · Backend · AI analytics
DirectionFintech · Logistics
LocationKazakhstan
What we did

What we did for the project

Routes, waybills, and anti-fraud — paperless cash-in-transit services.

Electronic waybills

National Bank-compliant waybills — no more paperwork.

Odometer anti-fraud

The system detects mileage fraud and suspicious deviations.

AI dashboard

Management sees metrics and anomalies in real time.

Crew management app

Routes, waypoints, and statuses — all in the collector's smartphone.

Admin panel

Dispatching and control from a single admin panel.

High load.

The system handles a real volume of transactions daily.

Built with

Project technologies

A reliable stack for the project needs.

Androidcrew app
PHPbackend
MySQLdata
AIanalytics and anomalies
Georoutes
Securityanti-fraud
01Challenge

Cashless and fraud-free cash collection

The company required digitalization: electronic waybills per National Bank requirements and verification of mileage data integrity.

02Design

Simple for the crew

Collector interface — large and clear: route, waypoints, confirmations. Nothing superfluous for field operations.

  • Large elements
  • Clear statuses
  • On-the-go work
03Development

Anti-fraud and AI

We built odometer anti-fraud control and an AI dashboard that highlights anomalies before they become problems.

✓Result

Transparent flights

Waybills are generated electronically, mileage is monitored, and management sees the full picture in real time.

Project Q&A

FAQ

Does the system meet National Bank requirements?+

Yes, waybill forms are compliant with regulatory requirements.

How does the odometer anti-fraud system work?+

The system compares reported mileage with route data and history — deviations are flagged for review.

What does the AI dashboard show?+

Key flight metrics, trends, and anomalies — the manager asks questions and gets answers based on real data.

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