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AI for banks

Procedures, product documents and circulars become answers with sources. Data stored in Germany, irreversible actions only after approval.

Consultation area of a bank branch with light wooden desks and glass partitions, an advisor and a customer seen from behind talking at a desk.

Where Thero helps in banking

The captures come from the running application, whose interface is German. Documents and figures in them are sample data.

  • Query procedures

    What applies to this account opening, which documents are required? The assistant answers from the organisation manual and names the passage.

    Assistant
  • Assess requirements and circulars

    The circulars and internal policies you hold become a summary with a reference to the section. The assessment stays with compliance.

    Assistant
  • Summarise files

    An extensive credit file becomes an overview of the key points, with a reference to the document. Visible only to those authorised.

    Assistant
  • Prepare customer letters

    Thero drafts the reply to a customer enquiry from your text modules and product documents. It is only sent after approval.

    Tools
  • Evidence for internal audit

    The audit log records time, process, action, status, duration and the acting person. It can be filtered and exported as CSV.

    Workflows

Your sources stay where they are

Thero reads from the systems you already use, such as SharePoint, OneDrive, Outlook, Confluence and Jira, and adopts their access rights. We connect further specialist systems after reviewing the scope.

All connectors

What holds in every industry

Data stored in Germany, AI processing in the EU. Answers cite their sources. Before Thero does something irreversible, such as sending an email, it waits for your approval.

For your outsourcing review we answer security questionnaires and vendor assessments. The data processing agreement under Art. 28 GDPR can be signed digitally. We only show certificate logos once an audit report exists.

Security in detail

Security is our product.

Don't compromise on compliance. TheroAI was built from the ground up for the strict requirements of German industry.

  • GDPR compliant
  • Hosted in Germany
  • DPA on request
AI for banks: procedures and files with sources – TheroAI