Customers
Supported from our offices in the UK, US and UAE, Level Four is proud to count the following institutions as customers of our software products.
Abbey
Abbey is the sixth biggest bank and the second largest provider of mortgages and savings in the UK. The combination of the heritage and familiarity of the Abbey brand backed by the experience, expertise and systems of Santander is driving Abbey's plans to become the best bank in the UK.
Alaric
Headquartered In London, Alaric is a leading supplier of advanced technology solutions for the card payments industry. Alaric offers solutions for EFT payments authorisation, card fraud detection and payments integration. Its customers include Bradford and Bingley Group, Coventry Building Society, Yorkshire Building Society and Cornér Banca in Switzerland.
Al Rajhi Bank
Al Rajhi Bank is one of the largest joint stock companies in the Kingdom of Saudi Arabia. Head Office is located in Riyadh and there are six Regional Offices. The Bank has more than 400 branches, 1,450 ATMs and 8,000 POS terminals installed with merchants all over the Kingdom.
Arab National Bank
Arab National Bank (ANB) is one of the ten commercial banks in the Kingdom of Saudi Arabia. The branch network has grown to 117 branches including one branch in London. The bank has become a global leader in exploiting technology to serve business needs and its ATMs offer a range of services believed to be among the most comprehensive in the world.
Bank Albilad
Bank Albilad is a Saudi joint stock company, established vide Royal Decree 48/M on 21/9/1425H (corresponding to 4 November 2004) with a corporate capital of 3,000,000,000 Saudi Riyals. The bank is looking forward to be among the leading national banks, preferred both by private and commercial customers when it comes to the selection of their banking partner, through it's compliance with Sharia banking rules as it's principal brand, and it's commitment to serve society. The bank's core values shall be based on customer focus, business values, operational excellence and organizational transformation to achieve the value growth strategy and advanced financial position both in the local and regional markets.
Bank of America
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 55 million consumer and small business relationships with more than 5,700 retail banking offices, nearly 17,000 ATMs and award-winning online banking with more than 20 million active users.
Bank of Montreal
Established in 1817 as Bank of Montreal, BMO® Financial Group (TSX, NYSE:BMO) is a highly diversified North American financial services organization with total assets of $320 billion at October 31, 2006 and almost 35,000 employees.
Banque Saudi Fransi
Banque Saudi Fransi is a Saudi Arabian Joint Stock Company affiliated with Crdit Agricole Indosuez (CAI), the largest bank in France. The Bank operates through 59 branches located in the major cities of the Kingdom. It operates 162 ATMs and more than 2,600 POS terminals.
CIBC
CIBC is a leading North American financial institution. Through its two distinct business lines, CIBC Retail Markets and CIBC World Markets, CIBC provides a full range of products and services to more than 11 million individual and small business clients, administers $203.2 billion of assets for individuals and meets the financial needs of corporate and institutional clients. CIBC have 1,061 branches with more than 3,800 ATMs in branch and non-branch locations across the country.
DnB NOR
DnB NOR is Norway's largest financial services group. The Group was formed on 4 December 2003 through the merger of the financial services groups DnB and Gjensidige NOR (Union Bank of Norway).
DnB NOR offers Norway's most extensive distribution network for financial services.
eFunds
eFunds Corporation is an industry leader with nearly 30 years of experience and expertise in electronic payments and risk management. eFunds offers electronic funds transfer software and processing, risk management and related outsourcing solutions to financial institutions, electronic funds transfer networks, retailers, telecommunications providers and government agencies around the world. Committed to providing excellent customer service and award-winning products, eFunds enables its clients to reduce transaction and infrastructure costs, detect potential fraud and enhance relationships with their customers.
Giro Bankcard
Giro Bankcard (GBC) is Hungary's leading provider of outsourced ATM/POS acquiring and card issuing services for financial institutions. GBC operates 730 ATMs in Hungary and 10 ATMs in Romania. GBC also provides international card scheme authorisation for Amex, Visa and Mastercard; ATM transaction switching; card issuer services and "stand in" EFT payment authorisation facilities.
ING
ING is a global financial institution of Dutch origin offering banking, insurance and asset management to over 60 million private, corporate and institutional customers in more than 50 countries. With a diverse workforce of over 114,000 people, ING comprises a broad spectrum of prominent companies that increasingly serve their customers under the ING brand.
JPMorgan Chase
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.6 trillion and operations in more than 50 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase has its corporate headquarters in New York and its U.S. retail financial services and commercial banking headquarters in Chicago. Under its JPMorgan and Chase brands, the firm serves millions of consumers in the United States and many of the world's most prominent corporate, institutional and government clients.
Kazkommertsbank
Established in 1990, Kazkommertsbank is the largest private, full-service bank in Kazakhstan, measured by total assets, as at 31 December 2005.
The Bank issues both VISA and Europay/Mastercard credit cards and its debit and credit cards provide access to the Cirrus/Maestro system. As at 31 December 2005, the Bank had 405,627 cards in issue. The Bank is also an authorized agent for distribution of American Express and Diners Club cards and was the first bank in Kazakhstan to issue smart cards, which incorporate a chip as well as a magnetic strip for security, to its customers in 2001. In addition, the Bank has an established automatic teller machine ("ATM") network, and, as at 31 December 2005, it operated 381 ATMs and 2664 point-of-sale terminals.
Link
LINK Interchange Network Ltd specialises in electronic transaction management services on behalf of the UK's largest financial institutions and other commercial organisations. LINK manages the LINK network, the world's busiest shared ATM network with over 43,000 cash machines deployed and over 92 million LINK-enabled cards in issue in the UK.
Case Study Press Release (21/08/06) Press Release (09/06/03)
Lloyds TSB
Lloyds TSB is a leading UK based financial services group. It has 16 million customers, over 81,000 employees worldwide, approximately 2,000 branches in the UK and an international presence in a number of overseas markets, notably the Americas (Brazil, Argentina, Colombia, USA), New Zealand, and Asia (Hong Kong, Malaysia, Singapore).
MUZO
MUZO is the Czech Republic's leading provider of services for cashless payment systems for banks and other financial institutions. MUZO is a majority-owned subsidiary of Global Payments, a worldwide provider of innovative payment Products and Services that manage, support and speed the processing of funds for merchants, corporations, financial institutions and government agencies.
Nationwide
Nationwide is one of the UK's leading financial services providers. It has 10.7 million customers and over 78 billion in assets. Nationwide offers a range of products and services designed to meet members' financial needs and maintains an extensive branch network. Nationwide is a mutually owned organisation, belonging to its members and run for their benefit.
National Bank of Canada
National Bank of Canada is an integrated group which provides comprehensive financial services to consumers, small and medium-sized enterprises and large corporations in its core market, while offering specialized services to its clients elsewhere in the world. National Bank offers a full array of banking services, including retail, corporate and investment banking. It is an active player on international capital markets and, through its subsidiaries, is involved in securities brokerage, insurance and wealth management as well as mutual fund and retirement plan management. National Bank has more than $124 billion in assets and, together with its subsidiaries, employs 17,169 people. The Bank's securities are listed on the Toronto Stock Exchange (NA).
National Bank of Dubai
Founded in 1963, the National Bank of Dubai is the oldest, locally incorporated bank in the Southern Gulf. The National Bank of Dubai currently has an extensive branch network of 39 branches throughout the UAE. In addition, NBD also has a branch in London and a representative office in Tehran.
NCB
The National Commercial Bank (NCB) was the first bank established in Saudi Arabia and is the largest bank in terms of capital both in Saudi Arabia and in the Middle East. NCB operates 873 ATMs and 4,636 POS terminals.
OTP Bank
OTP Bank (National Savings and Commercial Bank of Hungary) is the largest retail bank in Hungary, with a nationwide network of 440 branches and over 1,100 ATMs. Headquartered in Budapest, the bank has 8,200 employees supporting over 2 million customers.
Rabobank
The Rabobank Group is the largest financial services provider in the Dutch market. It has over nine million private and business customers and is market leader in the Netherlands in virtually every area of financial services. The group is represented internationally with 169 business locations in 34 countries.
Royal Bank of Scotland
The Royal Bank of Scotland Group is one of Europe's leading financial services groups. By market capitalisation as at 7 March 2003, it is the second largest bank in the UK and in Europe and ranks fifth in the world.
The Royal Bank of Scotland Group has more than 20 million UK personal customers, 2,287 UK branches and total assets at 31 December 2002 of 412 billion. The Group employs over 111,000 staff worldwide.
SABB
SABB is an Associated Company of the HSBC Group, one of the world's largest banking and financial services organisations with more than 9,800 offices in 77 countries and territories across Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.
SAMBA
SAMBA, formerly Saudi American Bank, is Saudi Arabia's leading brand name in the banking industry. SAMBA has always led by offering innovative banking products and services; for example, SAMBA was the first to launch local shares trading on the internet (SambaTadawul) in the Kingdom. SAMBA offers a complete range of banking solutions across Saudi Arabia.
Standard Bank
Standard Bank is a South African-based financial services company with a global presence. The bank operates from 17 African countries and 21 countries on other continents, including the key financial centres of Europe, the Americas and Asia.
TietoEnator
TietoEnator is a leading supplier of high value-added IT services in Europe. With close to 13000 experts and annual net sales about EUR 1.4 billion, they are the largest IT services company in the Nordic countries. TietoEnator's focus is in banking and finance, telecom and media where they are active in over 20 countries.
The Woolwich
The Woolwich is a commercial financial provider that operates as part of Barclays Bank PLC. Services include banking, credit cards, mortgages and insurance.
The Woolwich has a long history, founded in 1923 as a building society and eventually losing its mutual status when it floated on the London Stock Exchange in 1997.
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