DONE: Fraud - data sheet

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

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