Fintech Solution Development for a Group of Banks

LeverX provided the client with several solutions that ensure smooth bank performance in several ways, from providing additional security to facilitating operations and improving revenue growth.


LeverX provided the client with several solutions that ensure smooth bank performance in several ways, from providing additional security to facilitating operations and improving revenue growth.    



The customer operates in the banking and finance industry.


LeverX teams were challenged to provide a large group of banks with solutions that would address security issues, improve customer experience and service, and facilitate operations to ensure higher returns on investments and revenue growth.


To provide the client with the ability to meet all their goals, our teams developed three solutions: KYC (Know Your Customer), CPP (Customer Product Portfolio), and a corporate data warehouse system based on SAP.

Solution’s Description

Leverx Group works with companies and organizations to address the complex challenges of today's business world. Each of our partners is an experienced, innovative, and proven leader in their respective fields.


SAP PLM is a solid basis for the automotive industry. This solution helps digitize and automate manufacturing processes and work more efficiently with suppliers and partners.

Aerospace & Defense

The solution allows aerospace and defense companies to reduce the time to market for innovations without compromising safety while simulating innovation scenarios along a complex value chain.

Food & Beverage

SAP PLM provides the food & beverage industry with all the required technologies that help to develop sustainable, traceable, high-quality products within a shorter time.

Consumer Goods

With SAP PLM, this industry can exceed the diverse expectations of consumers and enable sustainably and profitably growth for the business.


SAP PLM helps to make pharmaceutical production more effective and with lower risk.


KYC (Know Your Customer)

  • Assessment of the client's risk rating based on general data;
  • Formation of business role statuses of the client in the system;
  • Validation control and definition of data to meet the requirements and criteria set for the bank in terms of providing financial services.

CPP (Customer Product Portfolio)

  • Creation of a single source of information about the client and the rules of service;
  • Provision of the ability to create, change, delete portfolio objects;
  • Access to the information about business partners related to portfolio objects and their functions;
  • Establishment relationships between the objects within a portfolio and between different portfolios.

Corporate data warehouse based on the SAP solution

  • BW data warehouse model based on SAP Banking products;
  • Extractors with banking specifics;
  • Extractors performance optimization.

It is possible with mobile maintenance scenarios and two SAP solutions, SAP Work Manager (SAP WM) и SAP Asset Manager (SAP AM). They provide access to information on asset statuses and allow you to maintain them comprehensively.

SAP WM is a mobile application with wider functionality that offers both on-premise and cloud hosting capabilities.

SAP AM is a more modern cloud-based solution that can be integrated with innovative SAP Cloud Platform IoT.

Both solutions help to improve enterprise asset productivity with constant monitoring, analytics, and timely diagnostics.

Core Technologies

SAP S4 Banking


Document Management

  • Document Release
  • Material Master Release and Extension
  • Sales Order Release
  • Manufacturing Instruction Release

Request Management

  • Procurement Request
  • Tooling Change Request
  • Shop Floor Issue Request
  • Customer Issue Request
  • Plant Maintenance Work Request
  • Request for Quote


Addressing all the major challenges banks are facing, LeverX delivered three solutions. Each is focused on the specific needs of the client. With these solutions, the client has an opportunity to improve their work efficiency in different areas: security, data storage and management, risk mitigation, customer experience, etc. 


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