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 quarterAI 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.
EBOOK
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.
Stage | Use Case | Value 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 |
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
- AI Compliance: National AI Governance and Ethics Guidelines published (Sept 2024) – non-legally binding.
- Data Protection: Guidance and principles available, but no overarching law for AI-related data processing.
New Zealand
- AI Compliance: Algorithm Charter for government agencies; additional OPC AI guidance for businesses.
- Data Protection: Guidance on data privacy and AI issued; no specific AI data protection law yet.
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.