GEN AI FOR SECOND LEVEL CONTROL
What is CRIF Gen AI for Second Level Control?
CRIF Gen AI for second level control automates a human-intensive and essential part of the credit process, generally applied to a small percentage of applications.
It analyzes all application documents and dossiers, extracting and interpreting information from different sources.
All data is summarized in an Anomaly Index, enabling analysts to efficiently prioritize manual checks and further investigations.
Main Features of CRIF Gen AI for second level control
- Enabling analysts to save time and comply with policies and regulations
- Fully customizable Anomaly Index
- Scalable infrastructure to process every document
Why should you use CRIF Gen AI for second level control?
TOTAL COVERAGE
Checks on 100% of the available dossiers
PRIORITY
Indicators can help identify priorities and focus more on the applications
KEEPING A HUMAN TOUCH
Analysts receive anomaly indicators enabling them to speed up processes while ensuring accuracy
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