References

Our company is trusted for its commitment to following a relationship that keeps clients’ requirement clearly in focus and provides excellent services through the professionalism and motivation of our employees. We are proud to have partnerships with such major banks as OTP Hungary, subsidiaries of the UniCredit group, Société Générale and Raiffeisen. Our international customer base proves the business value we provide.

OTP Bank Hungary
Eurasian Bank
UniCredit Consumer Finance Romania
Rusfinance Bank
Raiffeisen Bank Aval
Societe Generale Srbija
Dan-Aktiv
Erste Bank
FGA Bank
Agos
Statlogics háttér
OTP Bank Hungary

OTP Bank Hungary

OTP, the former Hungarian savings bank, is market leader in the private individual markets and is strongly present on corporate and public markets as well and has in the past 20 years become a key player in Central Europe.

OTP wanted to heavily develop a point-of-sales retail lending activity as well as a credit card product linked to a revolving credit line. All of these new credit products were to be granted and administered using an up-to-date technology fitting the existing environment with web access for merchants.

More than 1 million loans are granted every year with Statlogics’ Credilogic solution since 2004. OTP, today, uses the Credilogic Decision module to apply its credit risk policies and control the risk of retail lending.

Eurasian Bank

Eurasian Bank

Our long term strategic partner, Eurasian Bank is a key market player in the consumer lending market in Kazakhstan.

Third party retail lending activity is managed through our solution, including sales finance, personal loans, credit cards and car loans.

We provide full credit lifecycle management, from product management, loan acquisition and decision making to loan account management and collections. Eurasian Bank manages portfolios for its partner banks as well in Credilogic.

UniCredit Consumer Finance Romania

UniCredit Consumer Finance Romania

UniCredit Consumer Finance operations were set up parallel to the implementation of Credilogic to reach full harmonization of resources and tools. Today Credilogic covers the entire flow of the credit lifecycle from loan origination and decision to loan account management for this top 5 player in Romania.

Recently a new 2 in 1 credit card was introduced to the Romanian market by UniCredit. As a special feature the card manages an unlimited number of annuity loans embedded in the revolving account.

The card also provides a US type cash back (or cash out) option, providing a cash withdrawal facility to customers upon their POS purchases.  

Rusfinance Bank

Rusfinance Bank

Rusfinance is the retail lending entity of Rosbank, the Russian subsidiary of the Société Générale group.

Credilogic has been there from the beginning to assist the company from its launch to becoming a top player in Russia. Rusfinance is today ranked number 3 in sales finance and uses the Credilogic Web Front End and Decision modules. More than a million applications are managed per year, originating from a distribution network of 15 000 retail partners and 13 000 sales staff all over Russia operating in 11 different time zones.