Track litigation exposure across your India lending book and JV partners.
The challenge
Where litigation risk hides for Global Banks & Cross-Border Lending
- A global bank's India lending arm or JV often runs its own credit process, with litigation checks that don't roll up to group-level risk reporting.
- Cross-border loan agreements tied to Indian borrowers can be affected by a recovery suit or insolvency proceeding the global head office never sees directly.
- Correspondent banking and trade-finance relationships with Indian counterparties are rarely checked for litigation on an ongoing basis.
How CasePrimus.ai helps
The solution
- Continuous Watchlist Monitoring
Add Indian borrowers, JV partners, and correspondent counterparties to one watchlist visible to both local and group risk teams.
- AI-Informed Risk & Reputation Scoring
A consistent risk score gives group credit committees a comparable litigation signal across every Indian relationship.
- Enterprise Access Controls
Role-based access lets local India teams manage day-to-day monitoring while group risk retains full visibility.
In practice
What this looks like day to day
A global bank's India NBFC joint venture adds its borrower book to CasePrimus.ai. When a recovery suit is filed against a mid-sized borrower, both the local credit team and the group's cross-border risk function are alerted the same day.
Illustrative scenario
Related
Other relationships we cover
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Vet the Indian outsourcing partners and GCC vendors running your operations.
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Screen and monitor your Indian portfolio companies, before and after you invest.
See howReady to see CasePrimus.ai for Global Banks & Cross-Border Lending?
Bring a sample of your own Indian relationships and we'll walk through exactly what continuous monitoring surfaces.