
Optimize Banking and Finance with SAP Solutions



When Performance and Reliability Can't Be Compromised
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.
Benefits of SAP Solutions for FinTech
Scalability
Data security
Operational automation
Accurate forecasting
Flexible integration
Process transparency
Tackling Challenges Across Fintech Subindustries with SAP
- 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.
Digital Initiatives
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.
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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
OPERATIONAL EFFICIENCY
Optimize business processes to increase agility, reduce costs, and speed up operational cycles. Use SAP solutions to integrate processes in real time and automate key functions to achieve maximum efficiency.
SAP SOLUTIONS:
- SAP S/4HANA Cloud for Cash Management: Manage cash flows to improve liquidity and optimize cash transactions.
- SAP S/4HANA for Treasury and Risk Management: Manage treasury operations, risks, liquidity, and transactions in real time.
- SAP Ariba Buying and Invoicing: Automate purchasing and invoicing processes to improve financial operations.
- SAP Business Technology Platform: Integrate data and processes to increase operational agility and efficiency across business areas.
- SAP Analytics Cloud: Process and analyze data in real time to make informed decisions while improving internal processes.
AI & ML Use in the Fintech Industry
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.
LEVERX TEAM EXPERIENCE
- SAP Payment Engine
- SAP Advanced Payment Management
- SAP Card Management (Using ISO8583)
- SAP S/4HANA banking for complex loans
- SAP Virtual Account Management
- SAP Multi-bank Connectivity
GLOBAL: VISAS, SWIFT
EUROPE: SEPA, GLOBALBACS, CHAPS, FPS
CASE STUDIES

Data science solution for the fintech sector
The solution has empowered the client to strengthen their position in the data collection service market.
This valuable service can now be offered to banks for extracting useful information, opening up new opportunities for market growth and increased competitiveness.

Developing mobile solution for a banking company
The client achieved process automation, ultimately improving operational efficiency and user experience.
The solution provided the ability to simplify transactions, enhance transparency, reduce bureaucracy, implement a user-friendly interface, and maintain round-the-clock availability and real-time support.

Fintech solution development for a group of banks
LeverX's tailored solutions have empowered the client to achieve enhancements in areas such as security, data storage and management, risk mitigation, and customer experience.
These solutions collectively contribute to improved work efficiency and the ability to meet diverse needs in the banking sector.
Want to learn more about our expertise?
Why LeverX?
Proven track record
Industry experts
SAP partnership
Quality and security
Investment in innovation
Flexibility
How to Succeed with LeverX
- 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
CONTACT US
If you are looking for an SAP Global Strategic Supplier or Technology Partner for your business, fill out the form below, and we will contact you at short notice.
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