Digitalization, Compliance and SEPA: Credins Bank’s Journey
Credins Bank is one of the leading private banks in Albania, founded in 2003. With a strong local presence through a widespread network of branches, the bank offers comprehensive banking services to retail, SME, and corporate clients.
It is known for its focus on innovation, digitalization of services, and commitment to supporting local economic development. The bank stands out for its financial solidity and dedication to social and environmental responsibility.
The Need
Albania is undergoing a profound transformation in the banking sector, aiming to align with European standards both in terms of regulations and technology.
For Credins Bank, it was essential to rely on a trusted partner with the skills needed to guide them through this delicate innovation journey.
The Choice
We have been a strategic partner of Credins for nearly 20 years and have played a key role in managing the core banking system, tailoring our solutions Bankup to the specific needs of the local context.
Under our guidance, Credins has successfully implemented complex projects such as regulatory compliance, anti-money laundering and anti-fraud frameworks, credit optimization, and more recently, SEPA integration—connecting the Albanian banking system with the European payment ecosystem.
Today, Credins Bank is the leading bank in Albania in terms of branch network and customer base. We have supported this growth, helping extend the partnership to the Kosovo branch as well—further proof of the trust we’ve earned and the added value we bring.