Provenir for Onboarding

Choose Provenir To: Streamline Onboarding with Comprehensive Risk Assessment: Efficiently evaluate new applicants for both credit risk and fraud potential, providing a seamless experience for legitimate customers while effectively blocking bad actors. Optimize Holistic Onboarding Across Credit, Fraud, and Identity: Leverage AI and machine learning to simultaneously assess creditworthiness, identify complex fraud patterns, and verify identities in real-time. This integrated approach reduces false positives, enhances decision accuracy, and protects your business from evolving threats while ensuring a smooth onboarding process for genuine customers. Analyze Applicant Profiles: Seamless business intelligence and embedded reporting allows you to analyze applicant data quickly and easily, identifying trends in both credit risk and fraud attempts. Enable Frictionless Case Management: Streamline exception handling with an integrated case management system that allows for quick resolution of flagged applications for a smooth customer experience and efficient onboarding process.

Key Benefits: • Proactively manage credit risk and prevent fraud to increase revenue and reduce losses • Continuously improve credit and fraud models and analytics to stay ahead of risk • Make smarter decisions through effective management of credit exposure and fraud prevention with flexible data orchestration and easy integration to Provenir Data and Marketplace

• Get 360 views of applicants' financial health and fraud risk with augmented and alternative data • Deliver frictionless customer experiences with real-time decisioning • Utilize a variety of available data sources, including fraud, bureau, alternative, and open banking to more accurately predict behavior, ability to pay, and likelihood of fraud

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