⦁ 2019–2020. Implementation and setup/customization of automated analytical expertise systems GNI AML, GNI Fraud Management, GNI CRM Scoring, GNI Risk Scoring and their integration with relevant government services.
⦁ 2019. Implementation and setup/customization of the TaxBank system for automatic accounting of all incoming tax orders and duplicates, automatic generation of required payment orders for the fulfillment of tax obligations of individual entrepreneurs and legal entities.
⦁ 2018–2019. Implementation and setup/customization of data warehouse, mandatory reports, analytical management reporting on the basis of Oracle Business Intelligence. 2018–2019. Implementation and setup/customization of the card back-system for accounting of card transactions, ATMs, POS-terminals and online integration of the required modules of the automated banking system with the local processing center AzeriCard.
⦁ 2018. Integration of the required modules of the automated banking system with the 1C ERP system.
⦁ 2018. Implementation and setup/customization of an automated banking system, transactional CRM system, credit and deposit systems, collateral and documentary transactions management systems, money transfer systems including local and international payment systems, payment and treasury systems