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ANNSI: National Agency for Information Systems Security

BoF: Bank of France

BNP PF: BNP personal finance

CAM: computer-aided manufacturing

CMDB: configuration management database

CPU: central processing unit

CRM: customer relationship management

DG: Directorate General

DWH: data warehousing

ESN: Digital Services Company

FTE: full time equivalent

Groupe BPCE: Banque Populaire Group and Caisse d’Epargne

AI: artificial intelligence

IOT: internet of things

ISTQB: International Software Testing Qualifications Board

IT: information technology

MVP: minimum viable product

PCI DSS: standard payment card industry data security

PMI: project management institute

PO: product owner

POC: proof of concept

GDPR: General Regulation on Data Protection

HR: human resource

ROI: return on investment

CSR: corporate social responsibility

R & D: research and development

QMS: quality management system

SEO: search engine optimisation

SI: computer system

SIEM: security information management system

SMF: system management facilities

SOC: security operation centre

TMA: third-party application maintenance

UX / UI: user experience / user interface



Automatic process of loan request and the simplification of KYC "Know Your Customer".


  • Improvement of KYC and the onboarding of new clients with automatic identity verification thanks to intelligent ID document processing on the web or in an application.
  • Acceleration in the dealing with requests for loans and mortgages: process and automatic classification of new documents, extraction of information and validation of data points.
  • Fraud prevention and respect of rules: automation of compliance requirements on contracts, financial documents and ID documentation.
  • Easing and simplification of the consumer spending comprehension: classification of bank transfers from the study of receipt and invoice item data.


Automated process of scientific papers and other documentation linked to the registering of a patent for intellectual property.


  • Recognition and automatic indexation of fields for a precise search among the documents relating to the patent application.
  • Standardisation of the documents with online specifications: bibliopraphy, expired patent, renewed patent, etc.


Automatic processing of receipts, bills and other financial documents.


  • Automisation of the accounting process: declaration of VAT, supplier bills, etc.
  • Standardisation and harmonisation of the business accounting processes.
  • Improving data security with the deletion of manual errors and with the synthesising of controls.
  • Contribution to the reduction in fraud risks, à la réduction des risques de fraude, reinforcement of operational security, audit trails and internal controls.
  • Support in the change management and accounting teams on the appropriation of this new solution.