Optimize Banking and Finance with SAP Solutions

Name: leverX Company
Brand: LeverX
Rating: 4.9 (114 reviews)

As an SAP Gold Partner, we provide access to resources and seasoned professionals, ensuring your project's reliability. Our expertise helps us tailor SAP solutions for your unique needs, optimizing ROI and efficiency.

Partnering with LeverX as an SAP Global Strategic Supplier goes beyond buyer-seller dynamics. We provide critical solutions for global operations, collaborate with you on product development, and drive strategic initiatives.

LeverX is a certified partner of the SAP Center of Expertise. This accreditation ensures our unwavering commitment to upholding SAP's highest standards. Our mission is to deliver excellence, providing unparalleled support, and facilitating the seamless integration of SAP solutions into your business framework.

As an SAP AppHaus Network Member, we help businesses solve complex problems, deliver exceptional user experiences, and drive digital transformation using design thinking and innovation expertise. We leverage SAP's best practices and cutting-edge tools to create user-centric solutions.

According to Statista, the fintech industry grapples with various formidable challenges.

Foremost among these is the ever-shifting regulatory compliance landscape, demanding constant adaptation to evolving mandates.
In an era of surging online transactions, the relentless pursuit of effective fraud detection and prevention is paramount. Safeguarding sensitive customer data is a top priority, requiring a fortress of security measures.
With fintech firms on a trajectory of expansion, the question of scalability looms large, demanding agile solutions.
The colossal volume of data generated necessitates deft analytical prowess for valuable insights.
The art of streamlining payment processing, elevating the customer experience, automating intricate operations, integrating the complexities of blockchain, and orchestrating precise financial forecasting.

All emerge as formidable trials for these trailblazing fintech entities.

Scalability

SAP helps businesses handle high volumes, scale operations, and adapt processes to new markets and evolving requirements.

Data security

The robust architecture of SAP solutions ensures the security of sensitive customer data.

Operational automation

By reducing manual work, accelerating payment processing, and optimizing financial operations, SAP helps boost efficiency and lower operational costs.

Accurate forecasting

SAP turns vast amounts of data into valuable insights, enabling more accurate demand forecasting and risk assessment.

Flexible integration

With blockchain support, API-first architecture, and seamless integration with external services, SAP allows businesses to grow and innovate.

Process transparency

SAP solutions ensure complete data and action traceability, simplifying compliance and building trust with customers and partners.

Digital payments and wallets
Process transactions securely, detect fraud, and scale infrastructure.
P2P lending platforms
Assess credit risk, profile borrowers, and ensure lifecycle transparency.
BNPL providers
Manage credit, reconcile transactions, and meet compliance demands.
Digital-only banks
Run core banking, onboard users, and integrate omnichannel services.
Wealth management
Automate portfolios, align with client goals, and maintain regulatory standards.
Crowdfunding platforms
Track campaigns, ensure financial transparency, and transfer funds securely.
Cryptocurrency exchanges and wallets
Enforce KYC/AML, reconcile ledgers, and protect assets.
Blockchain-based financial services
Deploy smart contracts, trace transactions, and integrate hybrid cloud tools.
Insurtech
Automate claims, manage policies, and enhance digital customer service.
Regtech
Enable real-time reporting, build audit trails, and monitor compliance.

Capital markets fintech
Process trades, report to regulators, and monitor performance.
Financial marketplaces and aggregators
Consolidate financial data, onboard partners, and deliver personalized insights.
Trade finance and invoice factoring platforms
Track credit, schedule payments, and enable real-time financing.
Open banking platforms and APIs
Secure data sharing, manage APIs, and monitor customer consent.
Retail banking
Integrate customer data, personalize offerings, and improve channel engagement.
Corporate and commercial banking
Manage complex loans, oversee treasury, and analyze relationships.
Private banking
Provide tailored services, track compliance, and engage high-value clients.
Treasury and cash management services
Optimize liquidity, manage FX risk, and streamline intercompany payments.
Loan and mortgage services
Automate loan applications, score credit, and track repayments.
Asset and investment management firms
Analyze portfolios, manage fund accounting, and ensure reporting compliance.
Financial risk management services
Model credit and market risk, monitor exposure, and support reporting needs.

Digitization

Digitize your business to boost efficiency, improve customer experience, and achieve faster time to market. Invest wisely in digital technologies and get better ROI.

Fintech & Bank Synergy

Fintech innovators can’t operate without the support of banks, and financial organizations need fresh startup ideas. Reach a win-win synergy.

Blockchain Adoption

Employ brand new business models with blockchain technology that drives smart contracts, transparent digital transactions, etc.

AI & RPA Automation

Integrate AI- and RPA-based solutions to automate your business processes. Increase efficiency and cut down costs.

SAP Solutions for Banking and Financial Services

SAP delivers innovative solutions to optimize processes in the banking and financial services industry, ensuring high productivity, compliance, and improved customer engagement.

Operational efficiency

Data management

Human resources

Customer experience

Sustainability

Operational efficiency

SAP helps fintech companies sustain operational integrity by:

Unifying essential real-time processes in treasury, finance, and risk management.
Streamlining back-office operations, diminishing manual functions.
Preparing comprehensive risk exposure, capital, and regulatory data for internal controls.

SAP S/4HANA Cloud for Treasury and Risk Management

Automate treasury and financial risk management, and get the latest market data from trading platforms.
SAP S/4HANA Cloud for Cash Management

Get real-time analytics on cash liquidity and positions, and automate routine cash management.
SAP Business Technology Platform (SAP BTP)

Integrate banking systems and benefit from comprehensive automated workflows.
SAP Ariba Buying and Invoicing

Simplify and automate procurement, maintaining compliance.
SAP Analytics Cloud (SAC)

Use generative AI to reveal instantaneous insights on transactional data and facilitate reporting.

Data management

SAP supports the efforts of fintech organizations to keep data transparent, manageable, and up-to-date by:

Creating a master record of all transactions and liabilities.
Regularly checking data quality.
Consolidating customer, product, and finance data for further analysis.

SAP S/4HANA for Central Finance

Harmonize reporting with integrated transactional and financial data.
SAP Profitability and Performance Management (SAP PaPM)

Support your cost management with financial data analysis and modeled financial scenarios.
SAP S/4HANA Finance for Group Reporting

Streamline financial consolidation without data replication and inconsistencies.
SAP Controlling (SAP CO)

Control your actual costs, manage financial processes, and plan budgets based on real data.

Human resources

SAP understands the need of fintechs to attract talent and support their efforts by:

Systematizing international recruitment and onboarding.
Modeling career development paths for technical and financial staff.
Providing employees with learning programs to maintain and upgrade their qualifications.

SAP SuccessFactors (SAP SF)

Make your human capital management smooth and scalable with dedicated process modules.
SAP SuccessFactors Learning

Help your staff stay skilled and effective with targeted training programs.
SAP Business Technology Platform (SAP BTP)

Create custom HR apps for specific roles and tasks.

Customer experience

SAP contributes to the improvement of customer relationships by:

Combining the data on customer behavior and transactions into detailed customer profiles.
Fine-tuning omnichannel customer service for prompt issue resolution.
Personalizing and automating interactions with leads and customers.

SAP Customer Experience (SAP CX)

Deliver personalized customer service at every touchpoint with complete customer data.
SAP Datasphere

Instantly find the needed customer information based on consolidated complex data from payment, banking, trading, and other systems.
SAP Service Cloud

Advance your customer service with the help of a unified workspace, AI-driven case management, and automations of field service management.
SAP Billing and Revenue Innovation Management (SAP BRIM)

Provide personalized subscriptions, pay-per-use pricing, and bundled services for your customers.

Sustainability

SAP appreciates your sustainability efforts and provides solutions to support them by:

Centralizing the data on emissions, resource consumption, and energy footprints.
Processing and analyzing financial risks related to environmental regulations and their changes.
Supporting sustainable practices in your workflows.

SAP Business Technology Platform (SAP BTP)

Integrate apps and platforms to manage centralized sustainability data.
SAP Sustainability Control Tower

Reduce environmental impact and stay ahead of regulations with integrated ESG data, automated reporting, and actionable insights.
SAP Sustainability Footprint Management

Handle complex sustainability calculations and analytics, such as Scope 1, 2, 3, as well as corporate, value-chain, and product footprints.

Finance runs on trust, speed, and compliance. SAP tools handle complex transactions, reporting, and customer data flows. AI takes this further — detecting fraud faster, supporting smarter decisions, and simplifying high-volume tasks.

How AI strengthens security and personalization:

Detecting fraudulent transactions with pattern recognition and anomaly detection.
Smart credit scoring based on alternative data and ML models.
Personalizing banking product offers using customer behavior analysis.
Automating customer service with AI-powered virtual agents (SAP CAI).

SAP already provides built-in AI features across its ecosystem. We help you activate and adapt them to your operations. When standard tools aren’t enough, we develop custom AI, including generative AI, directly on top of your SAP environment.

Why LeverX?

Proven track record

For over 20 years, we have helped businesses worldwide succeed with SAP. We’ve already completed 950+ projects for over 800 clients, including top names on the Fortune 500 list.

Industry experts

The LeverX team comprises professionals with hands-on knowledge in 30+ industries, including manufacturing, logistics, and oil  and gas.

SAP partnership

We implement SAP projects end-to-end  and collaborate with SAP on the development and enhancement of its existing solutions.

Quality and security

LeverX operates in compliance with international standards such as ISO 9001, ISO 27001, ISO 22301, and ISO 55001, ensuring reliability and quality in every project.

Investment in innovation

We actively integrate advanced technologies, such as Data Science, IoT, AI, Big Data, Blockchain, and others, to help clients efficiently address their business challenges.

Flexibility

Our team is available 24/7, which enables us to quickly deploy projects, maintain process transparency, and adapt each development phase to meet your specific requirements.

How to Succeed with LeverX

You will take six main steps when working with our SAP experts in FinTech.

Current processes evaluation: Assess existing business processes and identify the organization's needs.
Defining technical requirements: Create a detailed specification of the functional and technical needs of the new system.

Discover

Setting goals and objectives: Establish and agree on the goals to be achieved throughout the project.
Assembling the project team: Appoint team members and define their roles and responsibilities.
Project plan development: Create a comprehensive plan that outlines project phases, timelines, resources, and key performance indicators.
Budget determination: Estimate and approve the budget.
Specifications preparation: Develop the technical and functional specifications for the development team.

Prepare

Ensuring business requirements are met: Check that solution aligns with business requirements and project objectives.
Data validation: Verify the accuracy and compliance of the data.

Explore

Data migration: Transfer data from existing systems to the new one.
System configuration: Set up the solution according to requirements and specifications.
Customization: Develop additional features and modules, if the standard solution does not meet all needs.
Integrations: Configure solution to work with other IT systems and applications.

Realize

Testing: Perform functional, integration, regression, and load testing to ensure that all works correctly.
User training: Organize sessions to help users become familiar with the new system.

Deploy

System readiness check: Verify that the system is ready for operational use.
Launch: Officially transition to active use of solution.
Ongoing support: Continuously monitor solution performance to identify and resolve any issues.

Run

FAQ

How can SAP solutions help fintechs and banks handle compliance and evolving regulations?

SAP provides robust tools such as SAP S/4HANA for Treasury and Risk Management and SAP Analytics Cloud, which support compliance monitoring, risk mitigation, and reporting in real time. LeverX helps customize these solutions to help clients adapt quickly to regulatory changes while maintaining operational agility and transparency.

How does LeverX support automation in financial services?

LeverX integrates AI and RPA (Robotic Process Automation) solutions with SAP to automate core banking and financial operations. From transaction processing to fraud detection and reporting, LeverX streamlines workflows to reduce manual intervention, lower costs, and increase operational efficiency.

Can SAP solutions improve cash and liquidity management?

Yes. LeverX implements SAP S/4HANA Cloud for Cash Management, enabling real-time tracking of cash positions, liquidity planning, and transaction optimization. This helps banks and fintechs improve financial health visibility and make proactive funding decisions.

How does LeverX enable scalable fintech growth using SAP?

LeverX uses SAP Business Technology Platform and modular cloud solutions to ensure scalability. Whether it's supporting growing transaction volumes, expanding into new markets, or integrating blockchain technology, LeverX tailors SAP solutions to scale in sync with each company’s fintech business model.

1

An expert will reach out to you to discuss your specific needs and requirements.
2

We'll sign an NDA to ensure any sensitive information is kept secure and confidential.
3

We'll work with you to prepare a customized proposal based on the project's scope, timeline, and budget.