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.
Customer
The customer operates in the banking and finance industry.
Challenge
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.
Solution
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.
Products and Services
Project Goal
Develop solutions that would:
- Build a unified environment of data storage.
- Ensure easy and convenient data management.
- Develop risk assessment tools.
- Automate the completion of certain tasks for better performance.
- Contribute to a greater level of customer experience.
Project Scope
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.
Core Technologies
SAP S4 BANKING
Results
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.