Contract files
Every file complete.
Opening and maintenance files assembled from client documents, with missing items chased automatically and every validation logged.
Financial Services
AI for credit review, contract intake, and fraud casework.
The files behind regulated banking, kept complete.
Primero works inside core banking, CRM, and document repositories to assemble contract files, analyze statements for credit, and consolidate fraud casework. Documents are extracted, validated, and cross-checked automatically. Missing items are flagged to the client, and every validation is logged, so the file is always ready for review, whether the reviewer is an analyst or a regulator.
Statement analysis for credit
Verified before it reaches the analyst.
Bank statements extracted and categorized for SME credit, with manipulated documents flagged before they reach an analyst.
Fraud and AML casework
Analysts see what matters.
Investigation files consolidated from history, due diligence, and news, so analysts clear false positives faster.
Want to see where AI could enter this workflow?
Speak with Primero about the systems, teams, and operating constraints behind a practical deployment in Financial Services.
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