⦁ 2016–2017. Implementation and setup/customization of GNI AML, GNI Fraud Management automated expert analysis systems and their integration with relevant government services.
⦁ 2016–2017. Implementation and setup/customization of the card back-system for accounting of card transactions, ATMs and POS-terminals. Full online integration of the implemented system with Ocean-SmartSoft in-house processing card center and MilliCard external local processing center.
⦁ 2015–2016. Implementation and setup/customization of the automated banking system, loan and deposit systems, including deposits and current accounts, payment and treasury systems. Online integration with SAP CRM and SAP ERM/HRMS systems.
⦁ 2015–2016. 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 liabilities of individual entrepreneurs and legal entities.
⦁ 2014–2015. Implementation of the system for overdue loans management (NPL management) and granted loans monitoring.
⦁ 2013–2014. Implementation and setup/customization of the automated loan BPM-system, collateral and documentary management system, money transfer systems, including local and international payment systems, integration of implemented systems with SAP systems.