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AI Analytics Dashboard

Monitor your AI models and test your knowledge
Active Models

24

12% from last month
Quizzes Taken

156

23% from last month
Fintechs in AI ‘Crawl’ Stage

57%

2% from last week
Provenir AI Global Users

4.8K

8% from last quarter

AI Models

Quizzes

Global Data

Crawl

AI is on your radar—and you’re ready to begin.
You’re exploring opportunities, building the right foundation, and starting to test AI in areas like onboarding and fraud. Decisions are mostly rules- based, but you’re taking the first steps toward smarter, faster decisioning.
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AI in Financial Services 101


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33 More Use Cases

Because transformation doesn’t happen in theory.
It happens one strategic step at a time.

AI Use Case Cheat Sheet
Quick-reference guide to high-impact AI use cases across the customer lifecycle.
StageUse CaseValue Proposition
Onboarding
Instant Credit Decisioning
Faster Approvals, Reduced Drop-Off
Onboarding
Identity & Eligibility Checks
Frictionless KYC/AML
Application Fraud
First Party Detection
Real-time flagging, adaptive risk control, lower losses
Application Fraud
Identity Fraud Detection
Blocks complex attacks earlier, prevents identity theft
Customer Management
Risk-Based Pricing
Personalized offers, optimized margins
Customer Management
Credit Line Adjustments
Dynamic risk management
Customer Management
Retention Triggering
Saves high-value customers from churn
Collections
Pre-Delinquency Detection
Intervene early, improve recovery
Collections
Channel Optimization
Better contact rates, faster repayment
map

Australia

  • AI Compliance: No AI Act yet; legislation is under discussion.
  • Data Protection: No specific notes on AI-related data protection outlined.

Brazil

  • AI Compliance: AI Bill proposed; approved by the Senate, pending Chamber of Deputies review and potential amendments.
  • Data Protection: Strong rights to review automated decisions, data access, correction, erasure, portability, objection, anonymization, and lodge complaints.

Canada

  • AI Compliance: AIDA within Bill C-27 proposed to regulate safe, fair AI use, focusing on business accountability and high-impact systems.
  • Data Protection: No specific AI data protection rights outlined separately from general frameworks.

Chile

  • AI Compliance: No AI Act; proposals at early development stage.
  • Data Protection: Early-stage proposals for rights concerning AI, automated decisions, and profiling.

Colombia

  • AI Compliance: Early-stage proposals for AI regulation.
  • Data Protection: Qualified rights against automated decision-making, transparency requirements, and the right to human review.

European Union

  • AI Compliance: The AI Act is in force (since August 2024); risk-based classification and strict obligations begin in 2025.
  • Data Protection: Profiling and automated decision-making contribute to system classification and obligations under the AI Act.

India

  • AI Compliance: No specific AI legislation; Digital India Act draft expected to address AI and privacy.
  • Data Protection: No current specific regulations on automated decision-making or profiling.

Indonesia

  • AI Compliance: Ethical guidelines for AI issued (non-binding, 2023).
  • Data Protection: Draft Bill regarding AI, profiling, and automated decision-making in progress.

Malaysia

New Zealand

Singapore

  • AI Compliance: No AI Act; guidance issued for AI-based personal data usage.
  • Data Protection: Non-binding principles and guidance provided.

Thailand

  • AI Compliance: Two AI-related draft legislations introduced (still under development).
  • Data Protection: Draft regulations regarding profiling and automated decisions in progress.

Philippines

  • AI Compliance: Advisory No. 2024-04 published; draft bills pending, including AI Regulation Act.
  • Data Protection: Strict consent and transparency requirements; qualified rights against automated decisions, and human review rights.

United States (USA)

  • AI Compliance: No comprehensive federal AI regulation yet; regulatory initiatives developing.
  • Data Protection: Varies by state; consult compliance team for specific local laws.

United Kingdom (UK)

  • AI Compliance: AI legislation expected in 2025.
  • Data Protection: Qualified rights against automated decision-making, with specific exemptions; rights to transparency and human review.

Vietnam

  • AI Compliance: AI standards and guidance issued; Draft DTI Law focuses on AI classification and ethical principles.
  • Data Protection: Consumer Protection Law requires periodic assessments of AI systems; voluntary national AI standards introduced.