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Raiffeisen Bank Romania

 








A fruitful collaboration since 2003

The collaboration between Raiffeisen Bank Romania and Allevo goes back to 2003, marking a long and rewarding period of developing joint innovative projects.

 

Allevo's solutions for Raiffeisen Bank Romania are being used for successfully managing daily operations, automating flows, centralizing transactions and ensuring end-to-end interoperability.

Success Stories

 

 

Open source solution for SEPA compliance

EU 260/2012 Regulation affects not only banks, but corporates as well

 

 

Market regulation compliance

Using Allevo transactions filtering solution, Raiffeisen Bank Romania reduces exposure to terrorism financing activities for domestic payments

 
 

Intertek ISO 9001:2008CMMI Level 2ISO  9001/2008 Dun & Bradstreet