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Unibank Tech Stack

Private bank in Azerbaijan scaling fraud detection and risk automation

Banking Baku, Nasimi 1,001–5,000 employees Privately Held

Unibank is a 1,000+ person private bank established in Azerbaijan running a Java + Spring + Kafka infrastructure with MongoDB and Cassandra for scaling. Active hiring across finance (51 roles) and engineering (10 roles) reflects a shift toward automation: the project list centers on real-time fraud monitoring, CI/CD pipeline automation, early warning systems, and DLP deployment—addressing internal pain points in fraud reduction and credit risk assessment that manual processes cannot scale.

Tech Stack 95 technologies

Core StackPostman Kotlin GitLab CI/CD Java Hibernate MongoDB Cassandra Redis Oracle PostgreSQL Kafka Kubernetes Microsoft Office Google Workspace Swagger Android Kotlin Coroutines Retrofit OkHttp Android Jetpack Google Play Services Dagger Hilt Git Spring Framework Spring Boot Spring Data Spring Web Spring Security CI/CD+65 more

What Unibank Is Building

Challenges

  • Credit portfolio management
  • Acquiring corporate clients
  • Tax compliance
  • Model operationalization
  • Early warning system
  • Reducing fraud incidents
  • Reducing fraud risk in credit products
  • Risk assessment and control
  • Ensuring compliance with legal requirements
  • Automating reporting processes

Active Projects

  • Automating reporting processes
  • Ci/cd pipeline automation for services, rules, models
  • Early warning system development
  • Penetration testing
  • Real-time fraud monitoring platform
  • Dlp deployment
  • Siem use-case development
  • Strategic initiatives for corporate business development
  • Credit application risk analysis
  • Fraud incident analysis system

Hiring Activity

Accelerating90 roles · 45 in 30d

Department

Finance
51
Engineering
10
Security
8
Sales
7
Data
5
Legal
2
Support
2
HR
1

Seniority

Junior
33
Senior
21
Mid
18
Lead
10
Manager
4
Intern
3

Notable leadership hires: Chief Engineer

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About Unibank

Unibank is one of Azerbaijan's largest private banks, formed in 2002 through the merger of MBANK and PROMTEKHBANK. The bank serves retail and corporate customers across multiple regions with products adapted to local markets. Operating from Baku, the organization has scaled to over 1,000 employees and is actively expanding its technology footprint through engineering and finance hires across Vietnam, India, and Azerbaijan. The current technical roadmap prioritizes fraud detection infrastructure, regulatory compliance automation, and risk modeling to support both credit underwriting and operational resilience.

HeadquartersBaku, Nasimi
Company Size1,001–5,000 employees
Hiring MarketsVietnam, India, Azerbaijan

Frequently Asked Questions

What tech stack does Unibank use?

Java, Spring Framework, Spring Boot, Kafka, MongoDB, Cassandra, PostgreSQL, Oracle, Redis, Kubernetes, and GitLab CI/CD. Mobile development on Android with Kotlin.

What is Unibank working on?

Real-time fraud monitoring platform, early warning system development, CI/CD automation, DLP deployment, penetration testing, credit risk analysis, and automated reporting processes.

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