Are the file analyses done by AI mechanisms or by bank employees? - IntrebBT | Banca Transilvania

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Is the file analysis done through AI mechanisms or by bank employees?

The gathering of some information and certain interpretations thereof are automated, but the final decision is made according to clear criteria, established through our internal procedures, supervised by members of the commercial and analysis/risk teams. 🙂

Last update

2026-06-12

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SME IMM Invest Analysis process