Provenir for Payment Providers
Accelerate Merchant Onboarding • Industry-standard web technology makes it easy to configure an application interface that simplifies the application process. • Multi-currency and multi-language support ensure users in different countries can work in their native languages and currencies. • Multi-channel support lets merchants submit credit and lending applications over any channel and device including the Web, mobile phones and tablets. Cut Time and Costs for KYC Compliance • KYC integrated into onboarding workflow can automatically identify, verify and validate the merchant, perform checks and flag areas of potential non-compliance. • Dynamic decisioning supports specialization, applying the right regulations for each application for automated compliance across jurisdictions and countries. • Automated standardization creates data uniformity, ensuring business logic can be applied to all information. Enable Instant Credit Risk Analytics and Decisioning • Easy integration allows any risk model or scorecard developed in industry-standard analytics tools − including SAS, R, and Excel, PMML or MathML − to be operationalized in automated decisioning processes. • Pre-defined, configurable integration adapters aggregate all required data in real time, such as merchant information, credit reports, financial statements and document verification. • Business-defined rules ensure only the right data is aggregated for each merchant, eliminating expensive, unnecessary calls to credit bureaus. • Straight-through processing offers fully automated decisioning on applications, when appropriate. Streamline AML and Fraud Monitoring • Automated transactional monitoring uses real-time data to identify patterns of abnormal behavior, issue the appropriate alert and recommend the next best action. • Pre-built adapters speed integration with enterprise and third-party systems, credit bureaus and social media to automate data gathering on an ongoing basis. Increase Business Agility • A visual configuration environment provides graphical tools and wizards so that business users can quickly design, test and modify streamlined processes. • Configurable adapt e rs support quick integration with multiple data sources including enterprise and third-party systems, websites and social media.
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marketing@Provenir.com
@ProvenirGlobal
Provenir Ltd.
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