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Raiffeisen Bank

The bank is one of the leaders in the banking system of Ukraine. Since October 2005, Raiffeisen Bank Aval has been part of the banking group Raiffeisen Bank International AG, Austria. The bank offers a wide range of standard and modern banking services, which are used by over 2.5 million clients 

Raiffeisen Bank came to us with a number of problems, the main of which were high costs for the paper document distribution, their loss, and the inconvenient and lengthy process of processing credit applications by the bank. To solve these problems, our team developed two solutions: the Archive of client cases and the System for examining large business credit applications. Thanks to the well-chosen technological stack and the professional soft Xpansion team, it became possible to implement solutions fast and set up integrations with other banking systems to establish the concept of a "united client". This made it possible to bring the bank closer to the centralization of work and overall achieve significant results

Cases

Archive of client cases

July, 2022

The system allows you to automate the processes of transferring documents from a bank branch, processing, storing and searching for bank documents

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Loan application review system for large business

December, 2022

A system that allows you to automate the process of considering a loan application by a bank, built in the form of a centralized repository of loan documents with limited access for employees of a financial institution

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Other clients

UKRSIBBANK

UKRSIBBANK BNP Paribas Group is a bank of positive changes. The Bank strives to make the financial life of its clients successful, safe and simple. JSC “Ukrsibbank” is a member of the Deposit Guarantee Fund for individuals, as well as payment systems MasterCard and Visa. UKRSIBBANK ranks second in the TOP-20 most reliable banks in Ukraine according to the Dragon Capital investment company

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Piraeus Bank

Piraeus Bank SA is the largest Greek bank, the main bank of the Piraeus Bank Group, the largest company in the country. The bank’s headquarters are located in Athens

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ING Bank

The bank, founded in 1994, is a member of the international financial group ING. The main activity of the bank is servicing and lending to large corporate clients. The bank is also an active participant in the money and financial markets

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