BNP Paribas automates and speeds up KYC processing workflows at scale, handling 100,000 assessments monthly across 693 branches.

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

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.

NFG introduced the first Factoring & Reverse Factoring services on the Polish market, integrating with many economic intelligence agencies. Thanks to using cutting-edge technologies, in cooperation with our team at ITMAGINATION, they created a decision engine that automates most of the tasks related to customer service.

NFG (National Guarantee Fund) is a modern financial institution that specializes in providing services for micro and small enterprises in factoring. NFG belongs to the Kaczmarski Group(including KRD, KRD BIG, Rzetelna Firma, Kaczmarski Inkasso).

Raiffeisen Bank increased customer satisfaction and retention rates by creating a modern Mobile Wallet. This mobile application empowers individual and micro-entrepreneur customers by allowing seamless online shopping, currency exchange, and mobile payments, all within a single, secure application. The app's backend prioritizes user convenience and security, with phishing-resistant measures in place, among other security features.

Raiffeisen Bank International is a leading corporate and investment bank in Austria and Central and Eastern Europe (CEE), with 13 markets of the region covered by subsidiary banks. In total, around 47,000 employees service almost 16 million customers through around 2,200 business outlets, the majority of which are located in Central & Eeastern Europe.

In 2014 Raiffeisen Bank Polska was the eighth largest Polish bank in terms of asset size. In 2018, after the split operation, the core business of the bank was incorporated into BNP Paribas.