ITMAGINATION developed a bespoke KYC system designed and built to support processes around anti-money laundering and anti-terrorism financing by calculating the risk level of each customer.

The key component of the KYC System is the workflow engine that, depending on the segment and risk score, will direct the KYC survey through a set of steps where different departments within the bank will check the survey results further and make their assessment.

BNP Paribas offers savings and investment products, as well as a wide range of loans, while providing businesses with solutions for financing. BNP Paribas also extends its services to enterprises from the agriculture and food sector. It specializes in financing agriculture, the food economy and regional infrastructure.

ITMAGINATION migrated Credit Agricole's data on loans, credit cards, clients, and debt collection to their central banking system. The project was completed very quickly, within the span of 13 months.

Crédit Agricole Bank Polska S.A. is a member of the international Credit Agricole banking group. The bank has a wide range of products in its portfolio. The key segment for the bank are consumer finance products (loans and credit cards) which are available in over 12,000 outlets throughout Poland, as well as the agriculture segment.

Luma developed a new version of their core investment advisory business platform - Creation Hub, merging several distinct versions of the existing products into one modern platform. This new investment advisory platform better meets existing customer expectations and enhances Luma's business development opportunities with new clients and in new markets.

Luma was looking for a technology partner experienced in Fintech. ITMAGINATION's portfolio of clients in Fintech who are located in the US and our team members' experience ticked all the right boxes.

Luma Financial Technologies provides a platform that has been used by broker-dealers and their advisors nationwide for nearly a decade to more efficiently source, configure, compare and price structured products and annuities that meet their customer’s specific investment needs.