Data Science Solution Development for the Fintech Sector

Merchant recognition solution based on ML

leverx group

Thanks to a next-generation ERP system and S/4HANA-based modules, UzAuto Motors (UZ General Motors), a leading manufacturer and seller of cars in Uzbekistan, obtained a unified environment for managing all business operations.

customer

Customer

Data collection service company.
PAIN

CHALLENGE

Insufficiency of data for the attraction of relevant audiences and maintenance of the desired level of customer retention.
SOLUTION

SOLUTION

Data science application based on machine learning that allows banks to extract valuable data about merchants for its further analysis, which results in stronger strategy-building.

Solution’s Description

Leverx Group works with companies and organizations to address the complex challenges of today's business world. Each of our partners is an experienced, innovative, and proven leader in their respective fields.

Automotive

SAP PLM is a solid basis for the automotive industry. This solution helps digitize and automate manufacturing processes and work more efficiently with suppliers and partners.

Aerospace & Defense

The solution allows aerospace and defense companies to reduce the time to market for innovations without compromising safety while simulating innovation scenarios along a complex value chain.

Food & Beverage

SAP PLM provides the food & beverage industry with all the required technologies that help to develop sustainable, traceable, high-quality products within a shorter time.

Consumer Goods

With SAP PLM, this industry can exceed the diverse expectations of consumers and enable sustainably and profitably growth for the business.

Pharma

SAP PLM helps to make pharmaceutical production more effective and with lower risk.

Key Features

Leverx Group works with companies and organizations to address the complex challenges of today's business world. Each of our partners is an experienced, innovative, and proven leader in their respective fields.

Automotiveffff

SAP PLM is a solid basis for the automotive industry. This solution helps digitize and automate manufacturing processes and work more efficiently with suppliers and partners.

Aerospace & Defense

The solution allows aerospace and defense companies to reduce the time to market for innovations without compromising safety while simulating innovation scenarios along a complex value chain.

Food & Beverage

SAP PLM provides the food & beverage industry with all the required technologies that help to develop sustainable, traceable, high-quality products within a shorter time.

Consumer Goods

With SAP PLM, this industry can exceed the diverse expectations of consumers and enable sustainably and profitably growth for the business.

Pharma

SAP PLM helps to make pharmaceutical production more effective and with lower risk.

Technologies Used

Merchant classification

  • Gensim
  • Doc2vec
  • tf-idf
  • logistic regression

URL Scoring

  • XGBoost
  • LightGBM
  • Log Regression
  • Optuna

Product recognition

  • Default Python
  • Numpy
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Document Management

  • Document Release
  • Material Master Release and Extension
  • Sales Order Release
  • Manufacturing Instruction Release
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Request Management

  • Procurement Request
  • Tooling Change Request
  • Shop Floor Issue Request
  • Customer Issue Request
  • Plant Maintenance Work Request
  • Request for Quote

RESULTS

Promptly addressing challenges during the development, including those related to invalid URLs and compiling a list of products for system recognition, our team provided the client with a well-thought-out solution that allows gathering important to banks information about their customer behavior and merchants. Having such a system at hand, the client can strengthen their position on the market of data collection service providers, offering it to banks for the extraction of useful insights.

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leverx group

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