Maximize Value Across the Entire Customer Lifecycle
Provenir for Application Fraud Holistic Fraud Risk Detection with Comprehensive Customer View
Financial services are facing a wave of sophisticated fraud fueled by rapid digitalization. Fraudsters exploit vulnerabilities in new digital onboarding processes, transaction methods, and real-time payments. This surge in fraud volume and complexity demands advanced countermeasures. The challenge lies in staying ahead of evolving fraud tactics while ensuring a seamless customer experience for legitimate transactions. Provenir's AI-Powered Decisioning Platform enables you to
detect more accurate fraud risk with a holistic, comprehensive view of your customers. Our platform allows you to integrate a variety
of data sources, continually improve your fraud risk models, and optimize fraud decisions as threats evolve – all alongside your risk decisioning for maximum flexibility and agility.
AI-powered insights to understand and optimize strategy performance.
DECISION INTELLIGENCE
DYNAMIC DECISIONING
A single hub to analyze & minimize risk and maximize reward.
With low-code UI, business owners can easily review, modify, and simulate.
FRAUD & KYC STRATEGY-FRIENDLY
Embed third-party data knowledge and strategic understanding of fraud scenarios.
DATA INTEGRATION
Choose Provenir To: Orchestrate Fraud Data: Access a wide variety of readily available data sources to seamlessly integrate into decisioning workflows to optimize decisions. Secure Best-in-Class Pre-Built Integrations: Seamlessly connect with numerous pre-built data sources, including IDV, KYC and sanction checks, to streamline implementation and reduce costs. Optimize Fraud Risk Models: Evolve your risk models as quickly as the fraud threats targeting the industry through AI model creation and monitoring, testing, and optimization. Empower End Users Through Case Management Tools: Centralize applicant data, risk scores, and investigation notes for informed decision making. Unify Fraud, Identity, and Credit Risk Environments: Enable holistic views of your customers across their lifecycle by connecting data and credit solution siloes to reduce the complexity with an end-to-end solution.
Key Benefits:
Scalable Infrastructure
Dynamic Data Orchestration
Advanced Analytics
Robust Compliance Tools
Flexible Platform
Scale with Confidence • Enhance Risk Decisioning • Elevate Customer Experience • Boost Profitability • Improve Agility • Minimize Risk & Maximize Opportunity
Proven Effectiveness
Mobile Telco in Middle East & Africa Reduced friction and minimized losses with fully automated, compliant onboarding
Broken and inefficient online application Lower application rates due to abandonment
Challenges:
Provenir Impact:
4-Month deployment
Less customer friction
30% 35%
Increase in application approvals
Increase in high-risk transactions stopped
Explore What’s Possible
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